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Company dossier

HOME DUP

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914454467 · 914454467 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
HOME DUP
fr_insee
914454467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-13
fr_insee
8 ALL CLAUDE MONET, 59166 BOUSBECQUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOME DUPfr_insee · 917814014 · dissolved

Connections

13 links

People with significant control

5 people
NameRoleFromSource
CAROLINE BOULANGERMembre du directoireFrance registry
CLEMENT DUPRIEZMembre du directoireFrance registry
JEROME DUPRIEZMembre du directoireFrance registry
VALENTIN DUPRIEZMembre du directoireFrance registry
CLEMENTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOME DUP · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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