DOSSIERS / PIERRE DUPONT
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Company dossier

PIERRE DUPONT

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921966289 · 921966289 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIERRE DUPONT
fr_insee
921966289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-06
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7 RUE PIERRE DUPONT, 92150 SURESNES
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68.20B
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€1,050,330
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MASSAAD MATARDirecteur—France registry
CHERINE MARIE LEILA MATARMembre du directoire—France registry
JULIEN SERGE DAAS MATARMembre du directoire—France registry
NEVINE DOSSMembre du directoire—France registry
STEPHANE GEORGES SHAFIK MATARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100