DOSSIERS / DUO DI VOLPI
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Company dossier

DUO DI VOLPI

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894517564 · 894517564 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUO DI VOLPI
fr_insee
894517564
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-25
fr_insee
2024-02-22
fr_insee
11 AV ANATOLE FRANCE, 92110 CLICHY
fr_insee
56.10C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV CONSULTANTSdissolvedAMAL MOUSSADAKdissolvedARTHUR OLIVIER MICHEL POLLARDdissolvedBRIGITTE MARTINE BOURGEOISdissolvedEDITIONS CONSEIL GRAPHIQUEactiveGIRARDN DIFFUSIONdissolvedGUILLAUME JACQUES MICHEL MARIE SIMONactiveHind FikratactiveIMPACT GRAPHICSdissolvedIMPALSTAR GESTIONactiveKAMILYA BATITAdissolvedLES OUVRIERS LEFEVREdissolvedL'IMAGE INDUSTRIELLEdissolvedMAROUANE MOUSTARZIQdissolvedMICHAEL CHEVRERYactiveMOHAMED OUALID OUALID MOHAMED RACHIDdissolved[ND]dissolved[ND]active[ND]activeP & A - ARCHITECTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME MAILLARDAdministrateur—France registry
CLEMENT SURJOUSPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME MAILLARD (officer) matches PEP Guillaume Maillard — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MAILLARD (officer) matches PEP Guillaume Maillard — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off