DOSSIERS / DUFOUR & ASSOCIES
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DUFOUR & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-10-02
KYBE ID: FR-804924579 · 804924579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUFOUR & ASSOCIES
fr_insee
804924579
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2014-10-02
fr_insee
30 RUE JOANNES CARRET, IMMEUBLE LE BLOK, 69009 LYON
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69.10Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CdissolvedA.I FINANCESactiveAI FINANCES 2activeAI FINANCES 6activeAI FINANCES AMBERIEUXdissolvedAI FINANCES BEAUNEdissolvedAI FINANCES BONA VILLAdissolvedANAHOME DEVELOPPEMENTdissolvedANAHOME IMMOBILIERactiveANAHOME IMMOBILIER GRAND PARISdissolvedBEDIMdissolvedCAPIUMdissolvedCARLA ALBERTINE ROMANE AZOULAYactiveC.C. INVESTISSEMENTSdissolvedCOLLONGES DECHAVANNE 2022activeCOMPAGNIE EUROPEENNE DE PRODUITS HALALdissolvedCOULISSES DU MARCHEdissolvedDIGISCHOOL GROUPdissolvedDM INVESTdissolvedFBG AVOCATactive

+31 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARIE CHRISTIAN DUFOURPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100