DOSSIERS / DUPONT-PLAT
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Company dossier

DUPONT-PLAT

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752433128 · 752433128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT-PLAT
fr_insee
752433128
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dissolved
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Real-estate civil company (SCI)
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2012-06-28
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8 ALL DES TILLEULS, 92400 COURBEVOIE
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68.20A
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€316,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-MARIE THIERRYDirecteur—France registry
CAROLINE DUPONTDirecteur—France registry
JEAN-NICOLAS PLATDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100