DOSSIERS / DUFERCO REAL ESTATE DEVELOPMENT
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DUFERCO REAL ESTATE DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2022-04-25
KYBE ID: FR-912834520 · 912834520 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUFERCO REAL ESTATE DEVELOPMENT
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912834520
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active
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Simplified joint-stock company (SAS)
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2022-04-25
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36 AV Amilcar Cabral, 93210 Saint-Denis
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41.10A
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE CAUTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100