DOSSIERS / DUMBINVEST
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DUMBINVEST

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: 894500OB6DKKNAIQ3264 · 751079864 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMBINVEST
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751079864
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active
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Civil company
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2012-04-20
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10 RUE Saint-Florentin, 75001 Paris
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68.20B
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€1,400,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA BERLY DE BUIGNEactiveANNE MARIE GELESNIAKOFFdissolvedANTHONY MICHEL TEIXEIRAdissolvedAXONA PARTICIPATIONSdissolvedBBGAactiveBERTOUactiveCLAUDE MARUNOactiveFABIEN PIOLLETactiveGEORGES CHAPPEactiveGEORGETTE BABOISdissolvedGEORGETTE BABOISdissolvedHERMINE BOULANGERdissolvedHOME IN ONEactiveJEAN FRANCOIS LE ROYactiveJUSTIN SAINT CHELYdissolvedLABEILLE EXECUTIVEactiveLB FASHIONdissolvedLB RETAILdissolvedLE ROY J F CHIESA LEROY CHAPPEactiveLUNCH Sdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
Eric GAFTARNIKDirecteur—France registry
Raphael GAFTARNIKMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100