DOSSIERS / DUPONT CMC
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Company dossier

DUPONT CMC

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818416257 · 818416257 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DUPONT CMC
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818416257
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-11
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65 AV DU PORT, 83270 SAINT-CYR-SUR-MER
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56.10A
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6
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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

3 people
NameRoleFromSource
DUPONT & CODirecteur général délégué—France registry
ELSA MORENIDirecteur général délégué—France registry
CHARLES DUPONTPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPONT & CO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES DUPONT (officer) matches PEP Charles Dupont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100