DOSSIERS / DNDFL 2
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Company dossier

DNDFL 2

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823643523 · 823643523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DNDFL 2
fr_insee
823643523
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-11-16
fr_insee
95 RTE DE LOMBEZ, 31830 PLAISANCE-DU-TOUCH
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUPUY CONSTRUCTIONSDirigeant—France registry
NICOLAS DUPUYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100