DOSSIERS / DUFOUR ET FILS
← SearchExport PDF
Company dossier

DUFOUR ET FILS

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824424261 · 824424261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DUFOUR ET FILS
fr_insee
824424261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-19
fr_insee
7 IMP DU LONGEOT, 25600 NOMMAY
fr_insee
43.31Z
fr_insee
1
fr_insee
€20,400
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUFOUR ET FILSfr_insee · 305508525 · dissolvedSARL DUFOUR ET FILSfr_insee · 339741191 · dissolvedDUFOUR ET FILSfr_insee · 495257156 · dissolvedDUFOUR ET FILSfr_insee · 513774091 · dissolvedDUFOUR ET FILSfr_insee · 791948664 · dissolvedDUFOUR ET FILSfr_insee · 804072841 · dissolved

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE DUFOURShared officer / director · 2 share thisAGRO-DEVELOPPEMENTShared officer / director · 3 share thisSCI DUFOUR ORTEGAShared officer / director · 3 share thisSCI CUPIDONShared officer / director · 5 share thisSCI NAPOLEONShared officer / director · 5 share thisSCI DUFOUR ORTEGAShared registered address · 5 share thisSCI DES HAUTES CORNESShared officer / director · 5 share thisYVES PIERRE DUFOURShared registered address · 5 share thisFINANCIERE DUFOURShared registered address · 5 share thisGPT ENTREPRISES REGIONALES DU BATIMENTShared registered address · 5 share thisSCI POSEIDONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
BEATRICE MICHELLE EMILIENNE ORTEGAPrésident—France registry
BEATRICE ORTEGAPrésident—France registry
SEBASTIEN PATRICE THIERRY DUFOURPrésident—France registry
YVES DUFOURPrésident—France registry
YVES PIERRE DUFOURPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100