DOSSIERS / DUPONT ET FILS
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Partnership dossier

DUPONT ET FILS

FRANCE · PARTNERSHIP · INCORPORATED 1965-07-01
KYBE ID: FR-652720624 · 652720624 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUPONT ET FILS
fr_insee
652720624
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1965-07-01
fr_insee
2023-11-17
fr_insee
5 PL DE LA LIBERTE, 64100 BAYONNE
fr_insee
70.2C
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE DUPONTDirigeant—France registry
ROBERT DUPONTDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DUPONT ET FILS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE DUPONT (officer) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off