DOSSIERS / INGENIERIE ET ATELIERS DUFOUR
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Company dossier

INGENIERIE ET ATELIERS DUFOUR

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829780139 · 829780139 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
INGENIERIE ET ATELIERS DUFOUR
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829780139
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active
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Limited liability company (SARL)
fr_insee
2017-05-29
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54 AV DE LA LIBERATION, 10140 VENDEUVRE-SUR-BARSE
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46.69B
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUFOURPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUFOUR (officer) matches PEP François Dufour — Q62287528. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire