DOSSIERS / DUPONT
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Company dossier

DUPONT

FRANCE · COMPANY · INCORPORATED 2015-01-26
KYBE ID: FR-809167489 · 809167489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT
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809167489
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dissolved
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Limited liability company (SARL)
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2015-01-26
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116 RUE DE BOUTEAU, 59310 BEUVRY-LA-FORET
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47.22Z
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3
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE DUPONTPrésident—France registry
JOCELYNE DECOOPMANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPONT PEREIRA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100