DOSSIERS / SOC CIV VITICOL DUMONT ET FILS
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Company dossier

SOC CIV VITICOL DUMONT ET FILS

FRANCE · COMPANY · INCORPORATED 1983-03-09
KYBE ID: FR-326697455 · 326697455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOC CIV VITICOL DUMONT ET FILS
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326697455
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dissolved
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Civil company
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1983-03-09
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RUE DE CHAMPAGNE, CHAMPIGNOL LEZ MONDEVILLE, 10200 CHAMPIGNOL-LEZ-MONDEVILLE
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01.21Z
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€232,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CHAMPIBEJEShared officer / director · 3 share thisCAP GESTIONShared officer / director · 3 share thisSARL PRESSOIR DUMONTShared officer / director · 3 share thisSCI OBASSA PATRIMOINEShared officer / director · 3 share thisABCPSShared officer / director · 4 share thisL'ERABLEShared officer / director · 4 share thisSONNENSCHEINShared officer / director · 4 share thisBUNKAN ONSENShared officer / director · 5 share thisTULIPEShared officer / director · 6 share thisCHAMPAGNE ET PATRIMOINE HLDShared officer / director · 6 share thisSYMPHONIEShared officer / director · 6 share thisMASSIGNETShared officer / director · 6 share thisVIGNES VINS SERVICESShared officer / director · 6 share thisDREAM TRANSPORTATIONSShared officer / director · 7 share thisCHAMPAGNE ROBERT DUMONTShared officer / director · 7 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

13 people
NameRoleFromSource
BERNARD HENRI RENE DUMONTAdministrateur—France registry
ALBIN NOEL EMILIEN DUMONTMembre du directoire—France registry
AMANDINE CLAUDIE JEANNE DUMONTMembre du directoire—France registry
BENOIT THOMAS DUMONTMembre du directoire—France registry
BERNADETTE SUZANNE THERESE DUMONTMembre du directoire—France registry
JEAN ROBERT THEOPHILE DUMONTMembre du directoire—France registry
LAURENT RAPHAEL DUMONTMembre du directoire—France registry
NICOLAS DIMITRI DUMONTMembre du directoire—France registry
ORIANE BERNADETTE MARIE DUMONTMembre du directoire—France registry
PIERRE LOUIS CHARLES DUMONTMembre du directoire—France registry
RAPHAEL ADRIEN DUMONTMembre du directoire—France registry
STEPHANE PIERRE MARIUS DUMONTMembre du directoire—France registry
STEPHANIE SUZANNE CLAUDIE DUMONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100