DOSSIERS / NEW GOURMAND DUPHOT
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Company dossier

NEW GOURMAND DUPHOT

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931346589 · 931346589 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
NEW GOURMAND DUPHOT
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931346589
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-26
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15 RUE Duphot, 75001 Paris
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Corinne RENMembre du directoireFrance registry
Eric XUMembre du directoireFrance registry
Franck RENMembre du directoireFrance registry
Liming XUMembre du directoireFrance registry
Lizhi XUPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOURMAND DUPHOT · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100