DOSSIERS / DUPON RODIN
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DUPON RODIN

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892829599 · 892829599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
DUPON RODIN
fr_insee
892829599
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-01-13
fr_insee
2022-08-26
fr_insee
13 B RUE AUGUSTE RODIN, 44100 NANTES
fr_insee
68.32A
fr_insee
€460,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SERENGOShared officer / director · 2 share thisSTER WENShared officer / director · 2 share thisL3DShared officer / director · 2 share thisGARAY OMER ETCHEShared registered address · 2 share thisSCI PASTEUR IMMOBILIERShared officer / director · 3 share thisSPFPL DON JShared officer / director · 3 share thisSCI URGENCES REZEShared officer / director · 3 share thisSOS URGENCES MEDICALESShared officer / director · 3 share thisSCI BIENFAISANCEShared officer / director · 3 share thisLE CHARDON LORRAINShared officer / director · 3 share thisCDF2MShared officer / director · 3 share thisSCI R2GMShared officer / director · 3 share thisR & P AVOCATS - OLIVIER RENARD & PARTNERSShared officer / director · 3 share thisHILOANShared officer / director · 3 share thisSCM NASCENTIAShared officer / director · 3 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.

Showing 15 of 19 — full graph via /v1/entities/FR-892829599/network.

People with significant control

34 people
NameRoleFromSource
OLIVIER FRANCK RENARDAdministrateur—France registry
OLIVIER GERARD GUY JEAN LOUIS TEFFAUDAdministrateur—France registry
ADELAIDE COUPLEUXMembre du directoire—France registry
AGNES MARIE CATHERINE THERESE JAVELLEMembre du directoire—France registry
ANDRE PIERRE GEORGES MAROTMembre du directoire—France registry
ANNICK MARIE VINCENTE AUBRYMembre du directoire—France registry
ARMELLE PLANTETMembre du directoire—France registry
CAROLINE MARIE PONROYMembre du directoire—France registry
CLEMENCE THERESE MARIE-LOUISE LACIREMembre du directoire—France registry
DAVID FREDERICK SERGE COUZINMembre du directoire—France registry
DOMINIQUE JEAN LOUIS CHEVALLIERMembre du directoire—France registry
EMMANUEL MARIE PASCAL BUREAUMembre du directoire—France registry
FLEUR ANNE LEGEAYMembre du directoire—France registry
⚠ FLORENCE JOUBERTMembre du directoire—France registry
FRANCINE GERMAINE FELUROTMembre du directoire—France registry
FRANCOISE MARIE SUZANNE RUFFELMembre du directoire—France registry
FRANCOIS RENE JEAN MARIE HEAULMEMembre du directoire—France registry
GUILLAUME REMI ERIC VOISINMembre du directoire—France registry
HAUDE CATHERINE MARIE MARTINEAUMembre du directoire—France registry
ISABELLE COLETTE LEJEUNEMembre du directoire—France registry
JACQUES GEORGES CROLLEMembre du directoire—France registry
JANICK MARIE-THERESE LE QUILLIECMembre du directoire—France registry
JEAN-JACQUES CARACOMembre du directoire—France registry
JEAN MARIE PIERRE ALAIN DEPAGNEMembre du directoire—France registry
JONATHAN BERTRAND CHRISTOPHE ROUXELMembre du directoire—France registry
JULIEN DIDIER DONMembre du directoire—France registry
LYDIE MONIQUE FERNANDE TROMEURMembre du directoire—France registry
MARIE MARIANNE GUEGUENMembre du directoire—France registry
MARTINE JOSETTE FREDERIQUE GLONMembre du directoire—France registry
MARYLENE MARTINE PAULE VERGNEAULTMembre du directoire—France registry
REMI JEAN EDOUARD JOSEPH JOLYMembre du directoire—France registry
RENE FRANCOIS REGIS MARIE LALOUXMembre du directoire—France registry
SEBASTIEN ERIC MARIE CHABOUREAUMembre du directoire—France registry
VICTOR CHARLES MATHIEUMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE JOUBERT (officer) matches PEP Florence Joubert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FLORENCE JOUBERT (officer) matches PEP Florence Joubert — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off