DOSSIERS / DUNY FINANCES
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DUNY FINANCES

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812825230 · 812825230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUNY FINANCES
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812825230
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dissolved
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Civil company
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2015-07-30
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55 RUE DU TREYVE, 42000 SAINT-ETIENNE
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64.20Z
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€2,240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL DUNYDirigeant—France registry
CHRISTINE MARIE CLAUDE PILONDirigeant—France registry
ETABLISSEMENTS DUNYDirigeant—France registry
GILLES CHRIS BRUNO VINEISDirigeant—France registry
JENNIFER VANESSA KATY DUNYDirigeant—France registry
ERIC RODOLPHE NORBERT DUNYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100