DOSSIERS / DUPONT LEWIS SARL
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Company dossier

DUPONT LEWIS SARL

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803508779 · 803508779 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUPONT LEWIS SARL
fr_insee
803508779
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-30
fr_insee
26 BD POISSONNIERE, 75009 PARIS
fr_insee
70.22Z
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1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY JEANNE COLETTE FRADETdissolvedBRICE VILLAdissolvedCABINET PORTIER ET ASSOCIES SARLdissolvedFULLSCREENdissolvedGALUactiveGRAND BOULEVARD ELECTRONIQUEactiveIBIS FORMATIONdissolvedLUC DRIVONdissolved[ND]activeNEGOCIATEURactiveP.M.H.dissolvedRENE FEINERKNECHTdissolvedSCI 26 BOULEVARD POISSONNIEREdissolvedSCI PAPIdissolvedSEFAG ETUD FINANC ANALYS GESTdissolvedSOC CIV FRANCE IMMOBILIER INVESTISSEMENTdissolvedTHIERRY PORTIERdissolvedTORTANKactiveTRACK BactiveWOOLOOactive

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE PascoDirecteur général délégué—France registry
YANN RambaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant