DOSSIERS / HOLDING DUFOUR
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HOLDING DUFOUR

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-933998684 · 933998684 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HOLDING DUFOUR
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933998684
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active
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Simplified joint-stock company (SAS)
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2024-10-10
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3 RUE de la Mairie, 02340 Soize
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70.10Z
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€551,000
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Connections

8 links
Shared operator — likely the same administrator
MLPD INVESTShared officer / director · 5 share thisGFA DU PUITS BASShared officer / director · 5 share thisTRUCKS DFRShared officer / director · 5 share thisTRUCKS DFRShared registered address · 5 share thisSANDRINE MARIE-LAURE DUFOURShared registered address · 5 share thisDUFOURShared officer / director · 5 share thisDUFOUR SEBASTIENShared registered address · 5 share thisDUFOURShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Marie-Laure PAPINDirecteur général délégué—France registry
Sébastien DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUFOUR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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