DOSSIERS / DUPAIN DIRECT FOURNIL
← SearchExport PDF
Company dossier

DUPAIN DIRECT FOURNIL

FRANCE · COMPANY · INCORPORATED 2022-11-18
KYBE ID: FR-921494084 · 921494084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUPAIN DIRECT FOURNIL
fr_insee
921494084
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-18
fr_insee
1 IMP DU GUE, 75018 PARIS 18
fr_insee
10.71C
fr_insee
10
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN GrumbachDirigeant—France registry
FRANCK FarrugiaDirigeant—France registry
JULIEN FouinDirigeant—France registry
LUDOVIC DardenayDirigeant—France registry
KERIBUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100