DOSSIERS / DUFAGO
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Company dossier

DUFAGO

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848467601 · 848467601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DUFAGO
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848467601
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dissolved
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Real-estate civil company (SCI)
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2019-02-20
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5 RTE DE HILLAN, 33830 BELIN-BELIET
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68.20B
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
SANDRA IRIS REINE VILSONShared registered address · 6 share thisTF CONSEILSShared registered address · 6 share thisSV CONSEILSShared registered address · 6 share thisThierry ROBERT PROSPER FAYETShared registered address · 6 share thisCETHIShared registered address · 6 share thisFINE ARTS SELECTIONShared officer / director · 9 share thisCHRISTIEShared officer / director · 9 share thisCETHIShared officer / director · 9 share thisS.C.I. K.C.T.Shared officer / director · 9 share thisTF CONSEILSShared officer / director · 9 share thisS.F.T. ELECShared officer / director · 9 share thisSCI DE LA SOMMEShared officer / director · 9 share thisGEM SUPShared officer / director · 9 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

3 people
NameRoleFromSource
JEAN-FRANCOIS GOMEZMembre du directoire—France registry
TF CONSEILSMembre du directoire—France registry
THIERRY FAYETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100