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Company dossier

DUMAS DOMINIQUE & DUMAS JOELLE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318661105 · 318661105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMAS DOMINIQUE & DUMAS JOELLE

fr_insee

Registration318661105

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1980-01-01

fr_insee

Registered address86410 VERRIERES

fr_insee

Industry84.10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMAR OUALIdissolved AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CHRISTIAN MAURICE TARDYdissolved CLUB VERRIEROIS DE BADMINTONactive COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved GUY MASSEdissolved HUGUES MOREAUdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100