DOSSIERS / PHILIPPE DUFAU MENUISERIE
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Company dossier

PHILIPPE DUFAU MENUISERIE

FRANCE · COMPANY · INCORPORATED 2014-01-28
KYBE ID: FR-799875828 · 799875828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE DUFAU MENUISERIE
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799875828
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dissolved
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Limited liability company (SARL)
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2014-01-28
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242 RTE D'ORTHEZ, 40290 MOUSCARDES
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43.32A
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1
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMAIN DUFAUPrésident—France registry
PHILIPPE DUFAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUFAU (officer) matches PEP Philippe Dufau — Q66499741. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100