DOSSIERS / DUPERIER LOUIS ET FILS
← SearchExport PDF
Company dossier

DUPERIER LOUIS ET FILS

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-782130736 · 782130736 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DUPERIER LOUIS ET FILS
fr_insee
782130736
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1900-01-01
fr_insee
40250 SOUPROSSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRI 2OOOdissolvedALAIN GEORGES DONNADIEUdissolvedALPHONSE LASSABEdissolvedANDRE DEYRESdissolvedANNIE JUZAUXdissolvedANSELME BATSdissolvedARMAND LAULOMdissolvedASSO AMIS MAISON DE RETRAITEdissolvedASSOC FAMILIALEactiveBATS JUSTIN ET PIERREdissolvedBERNARD BERNARD-JEAN MARIE BEGUEdissolvedBERNARD GAYEactiveBERNARD JUZANXdissolvedCHRISTIANE CLADERESactiveCOMITE DES FETES BUVETTEactiveCONSTANT BANOSdissolvedCOOP SCOLAIREactiveDANIEL DESPAXdissolvedDARRIOT BIBESdissolvedDIDIER LATAPYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100