DOSSIERS / DUPUY ET FILS COUVERTURE ET DESAMIANTAGE
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DUPUY ET FILS COUVERTURE ET DESAMIANTAGE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-983140385 · 983140385 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
DUPUY ET FILS COUVERTURE ET DESAMIANTAGE
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983140385
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active
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Simplified joint-stock company (SAS)
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2024-03-27
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334 Route du Grand Chemin, Plumoiseau, 19350 Juillac
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43.91A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
HOLDING CESARShared officer / director · 3 share thisHOLDING MARIUSShared registered address · 3 share thisHOLDING CESARShared registered address · 3 share thisHOLDING MARIUSShared officer / director · 3 share thisCES MARShared officer / director · 3 share thisBISCA 3Shared officer / director · 11 share thisEARL DE LA VIGNEShared officer / director · 11 share thisSCI AR PUNSShared officer / director · 11 share thisSCI GANFARDShared officer / director · 11 share thisREPRO TECHShared officer / director · 11 share thisLAURATOMShared officer / director · 11 share thisC.B.D.Shared officer / director · 11 share thisINFO MICROShared officer / director · 11 share thisTOOLBOX INFORMATIQUEShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ Jean-Luc DUPUYDirecteur général délégué—France registry
Marius Laurent Jean DUPUYDirecteur général délégué—France registry
César Jacques Jean-Paul DUPUYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-Luc DUPUY (officer) matches PEP Jean-Luc Dupuy — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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