DOSSIERS / DUPUY
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DUPUY

FRANCE · COMPANY · INCORPORATED 2013-01-18
KYBE ID: FR-790595623 · 790595623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPUY
fr_insee
790595623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-18
fr_insee
62 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE BESNARDdissolvedALAIN LOUIS CHAMODOTdissolvedAlexandre Marie Michel de BERNARD de la BARRE de DANNEactiveAndre PenissonactiveANNA LOISE PAOLA COLLIOTdissolvedAURELIEN MARIE PINSTONdissolvedBELLI AND COactiveBRIGITTE BLEUZENdissolvedCAP DESIGNactiveCECILE LE MINHactiveCHRISTIAN REBOULdissolvedCHRISTOPHE ALAIN BLANCactiveCHRISTOPHE PIOVAdissolvedCLASSEOSactiveCLAUDE BERNARD HUAULTdissolvedCOMPAGNIE DU GRELOT D'ALBATREactiveCOMPAGNIE LA MEUTEactiveCOMPAGNIE MANNEIVOREactiveDARUMA CONSEILdissolvedDEAUVIJEUNEactive

+50 more

People with significant control

2 people
NameRoleFromSource
JIMIKA LaldjeeDirecteur—France registry
LAURENT DupuyDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100