DOSSIERS / DUMENIL ET ASSOCIES GESTION
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DUMENIL ET ASSOCIES GESTION

FRANCE · COMPANY · INCORPORATED 1986-12-29
KYBE ID: FR-340101732 · 340101732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMENIL ET ASSOCIES GESTION
fr_insee
340101732
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active
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Public limited company (SA)
fr_insee
1986-12-29
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3 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8
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65.2E
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACANTHE INVESTISSEMENTdissolvedBREVALEXdissolvedCONSORTIUM MARCHE TITRES INSTRUM FINANCIdissolvedDUMENIL FINANCEdissolvedDUMENIL IMMOBILIER CONSEIL SAdissolvedFINANCE DISactiveFINANCE ENTREPRISESdissolvedFINANCE OUESTdissolvedFINANCE RUYSDAELactiveFINANCE VALEURSdissolvedFIPA HAUSSMANNdissolvedFRANCE FINANCE OPPORTUNITESdissolvedOPTIONS PREMIEREdissolvedSA FINANCE GESTIONactiveSCI DUMENIL LEBLEdissolvedSNC HOTEL MONTPARNASSEdissolvedSOC LOCATION DE CHALUTIERSdissolvedVELASQUEZ ACTIONSdissolvedVELASQUEZ GESTIONdissolvedVELASQUEZ INVESTISSEMENTSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100