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Company dossier

DUMAS JEAN PIERRE PATRICK ET DOMINIQUE

FRANCE · COMPANY · INCORPORATED 1964-01-01
KYBE ID: FR-317978948 · 317978948 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMAS JEAN PIERRE PATRICK ET DOMINIQUE

fr_insee

Registration317978948

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1964-01-01

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Registered address47120 LEVIGNAC-DE-GUYENNE

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Industry43.99C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN FOURNIERdissolved ALDO MANFEdissolved ANDRE PAQUIERdissolved ANGLIONIN LEON & LOUISIA GABRIELdissolved ASSAD DE LEVIGNACdissolved ASSOCIATION DES PARENTS D'ELEVES DE LEVIGNAC - SAINT-PIERREactive ASS REGROUP SCOLAIRE GESTION CANTINEactive BATTAGE DUCHAMPSdissolved BERNARD LARRIVETdissolved CABINET MEDICAL HOUDAIBI HAUREactive CHRISTIAN BRAGHIERIdissolved C MOURGUESdissolved CUMA DE LEVIGNAC DE GUYENNEdissolved DENISE JEANNE LAOUEdissolved DOMINIQUE DUMASdissolved EDMOND LABEAUdissolved ELISE GEORGETTE ALFR MAURICEdissolved FEDRIGO FRERESdissolved FLEURS D AUTOMNEactive FOURNIER ALAIN ET LUCIENdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100