DOSSIERS / DUFOUR PARTICIPATIONS
← SearchExport PDF
Company dossier

DUFOUR PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794645739 · 794645739 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DUFOUR PARTICIPATIONS
fr_insee
794645739
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-08-05
fr_insee
151 CHE DU LAVOIR, 01310 MONTCET
fr_insee
64.20Z
fr_insee
€1,320,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE DUFOURDirecteurFrance registry
SOPHIE JACQUELINE MARCELLE MARIE ROLLANDMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100