DOSSIERS / DUPONT
← SearchExport PDF
Company dossier

DUPONT

FRANCE · COMPANY · INCORPORATED 2014-04-17
KYBE ID: FR-801777293 · 801777293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT
fr_insee
801777293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-17
fr_insee
32 RUE THOMASSIN, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGEL INVESTdissolvedANNE LAURE MARIE FRANCOISE GUYOTdissolvedBILBERRYactiveBLOSSOM PROJECT PROMOTIONdissolvedDB INVESTISSEMENTSdissolvedFLORENCE WISCHERactiveIDES CONSULTANTSdissolvedJAURES INVESTdissolvedJ.M.M.dissolved[ND]dissolved[ND]activeOPALdissolvedPACT PERSONNES AGEESactivePRAZ SUR ARLY EXPLOITATION HOTELIEREdissolvedRIEUSSEC ET ASSOCIESdissolvedSARL 1114dissolvedSASU EXPERIENCES LYONactiveSCI B.A.G.dissolvedSCI DES 4 CHEMINSdissolvedSCI EMMAdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
IOULIA MATCHOUKAEVADirigeant—France registry
MAXIME MICHAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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