DOSSIERS / DUPONT PEREIRA
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Company dossier

DUPONT PEREIRA

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821922929 · 821922929 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUPONT PEREIRA
fr_insee
821922929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-08-08
fr_insee
11 ALL NICEPHORE NIEPCE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN EMSELLEAactiveALEXANDRA BRIGITTE RENEE BLANCHARDdissolvedANTHONY ALEXANDRE THOMAS ROUSSELdissolvedCAP EXCELLENCEactiveCARINE SUZANNE TRINCAdissolvedCECILIA ALINE MARIE BAZILEdissolvedCHRISTELLE DUCIELdissolvedCYRILLE HENRI MARCEL PERRUactiveEUGENIA MARIA CANO BRAVOdissolvedFRANXINEXdissolvedFREDERIC HARDOUINdissolvedFREDERIC MARIE BOISSELactiveGESTALT PARISdissolvedHISAKO YAMANAKAactiveKarine Sophie BlanchardactiveLES EPHEMERESdissolvedLES FERRIERESdissolvedLOBINET COMMUNICATION ASSOCIESactiveLUC INVESTISSEMENTSdissolvedLUC TERME SAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CELINE DUPONTDirecteur—France registry
SEBASTIEN PEREIRA SANTODirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

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 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100