DOSSIERS / DUPAU ET CO
← SearchExport PDF
Company dossier

DUPAU ET CO

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952816023 · 952816023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUPAU ET CO
fr_insee
952816023
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-30
fr_insee
51 RTE de la Forêt, 33670 Créon
fr_insee
47.81Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN NORBERT DUPAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUPAU ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100