DOSSIERS / DUFOUR ET FILS
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Company dossier

DUFOUR ET FILS

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804072841 · 804072841 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DUFOUR ET FILS
fr_insee
804072841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-14
fr_insee
LES BARRIERES, 04110 REILLANNE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUFOUR ET FILSfr_insee · 305508525 · dissolvedSARL DUFOUR ET FILSfr_insee · 339741191 · dissolvedDUFOUR ET FILSfr_insee · 495257156 · dissolvedDUFOUR ET FILSfr_insee · 513774091 · dissolvedDUFOUR ET FILSfr_insee · 791948664 · dissolvedDUFOUR ET FILSfr_insee · 824424261 · dissolved

Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN DUFOURDirecteur—France registry
THOMAS DUFOURDirecteur—France registry
CATHERINE REYNAUDMembre du directoire—France registry
DUFOURMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DUFOUR (officer) matches PEP Jean Dufour — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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