KYBE — See who's really behind any company

Company dossier

DUMENIL FINANCE

FRANCE · COMPANY · INCORPORATED 1988-10-01
KYBE ID: FR-348680638 · 348680638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMENIL FINANCE

fr_insee

Registration348680638

fr_insee

Statusdissolved

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1988-10-01

fr_insee

Dissolved1994-06-30

fr_insee

Registered address3 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS 8

fr_insee

Industry67.1E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACANTHE INVESTISSEMENTdissolved BREVALEXdissolved CONSORTIUM MARCHE TITRES INSTRUM FINANCIdissolved DUMENIL ET ASSOCIES GESTIONactive DUMENIL IMMOBILIER CONSEIL SAdissolved FINANCE DISactive FINANCE ENTREPRISESdissolved FINANCE OUESTdissolved FINANCE RUYSDAELactive FINANCE VALEURSdissolved FIPA HAUSSMANNdissolved FRANCE FINANCE OPPORTUNITESdissolved OPTIONS PREMIEREdissolved SA FINANCE GESTIONactive SCI DUMENIL LEBLEdissolved SNC HOTEL MONTPARNASSEdissolved SOC LOCATION DE CHALUTIERSdissolved VELASQUEZ ACTIONSdissolved VELASQUEZ GESTIONdissolved VELASQUEZ INVESTISSEMENTSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1994-06-30Dissolved / struck off