DOSSIERS / DUMAINE
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Company dossier

DUMAINE

FRANCE · COMPANY · INCORPORATED 1965-11-12
KYBE ID: FR-065806119 · 065806119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMAINE
fr_insee
065806119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-11-12
fr_insee
201 BD MICHELET, 13009 MARSEILLE
fr_insee
47.73Z
fr_insee
6
fr_insee
€95,281
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolvedABDELOUAHAD BOUSSADERdissolvedAHMED GHEDIRIdissolvedALBERT CAZZULOdissolvedALFRED ROUGIERdissolvedALI ROJBIdissolvedANDRE DOMINGOdissolvedANGELINE GANDOLFOdissolvedANTOINE EL KHOURYactiveANTONIO FRECHES NEVESdissolvedANTONIO RODRIGOdissolvedBOTROS BOTROSdissolvedBOUBAKEUR RAISdissolvedBOULANGERIE LA CRAVACHEdissolvedBOULANGERIE LA MARSEILLAISE IIdissolvedDANIEL NOEL JOLYdissolvedDARSAMI ABDOUactiveDJENDI ZAKARIAdissolvedEKREM AVDULLIdissolvedFOURNIL DE MICHELETdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
VALERIE JEANINE DUMAINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100