DOSSIERS / DUFFY
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Company dossier

DUFFY

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934745076 · 934745076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUFFY
fr_insee
934745076
fr_insee
active
fr_insee
Civil company
fr_insee
2024-11-14
fr_insee
16 RUE De L'Hôtel De Ville, 92400 Courbevoie
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION FRANCE ENVIRONNEMENTdissolvedAshley Melly D'ALMEIDAdissolvedAVI NESSIM MENDEL COHENactiveBAIT 26dissolvedCAMILLE COSSECactiveCLEMENCE MARIE ANNE GROSactiveDRUPPYactiveGARBUSdissolvedHULIN DEVELOPPEMENT SASdissolvedJEAN BAPTISTE PIERRE SOURDILLATdissolvedJEAN PIERRE PREAUdissolvedJ PIERRE BONNETdissolvedLA RESERVE AUDIOVISUELLEdissolvedMICHEL LANIERdissolved[ND]active[ND]dissolvedNOTIMOdissolvedPHILIPPE MIRAYdissolvedSAFETYWAYdissolvedSCI BONAL 1dissolved

+9 more

People with significant control

2 people
NameRoleFromSource
Abdelkader MeguedadDirigeant—France registry
Ludovick LecatDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100