DOSSIERS / DUFOUR SEBASTIEN
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Company dossier

DUFOUR SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2021-09-03
KYBE ID: FR-902811330 · 902811330 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
DUFOUR SEBASTIEN
fr_insee
902811330
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-09-03
fr_insee
3 RUE DE LA MAIRIE, 02340 SOIZE
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49.41B
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3
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€20,000
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People with significant control

1 people
NameRoleFromSource
SEBASTIEN DUFOURPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SEBASTIEN DUFOUR · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100