DOSSIERS / DUGI MENUISERIE
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Company dossier

DUGI MENUISERIE

FRANCE · COMPANY · INCORPORATED 1963-03-27
KYBE ID: FR-963501770 · 963501770 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DUGI MENUISERIE
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963501770
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dissolved
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Limited liability company (SARL)
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1963-03-27
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269 RUE DU MORON, ZONE INDUSTRIELLE LES PLATIERES, 69440 SAINT-LAURENT-D'AGNY
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16.23Z
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6
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€100,000
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Connections

11 links

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL JEAN PERRET (officer) matches PEP Jean-Michel Perret — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2025€1,953,257
2024€1,898,133
2023€1,516,307
2022€1,379,673
2021€574,741€87,149€1,244,166
2020€631,853€116,793€1,339,414
2018€762,982€145,336€975,939
2017€405,941€14,143€571,540
From official financial statements filed with the registry.