DOSSIERS / DUMERY JACQUES ET GIUNTINI GEORGES
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DUMERY JACQUES ET GIUNTINI GEORGES

FRANCE · COMPANY · INCORPORATED 1988-08-01
KYBE ID: FR-348803750 · 348803750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMERY JACQUES ET GIUNTINI GEORGES
fr_insee
348803750
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-08-01
fr_insee
RTE DU BORD DE MER, 06270 VILLENEUVE-LOUBET
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES CHARRONdissolvedAIME JEAN EVRARDdissolvedANDRE BERNARD DESIRE LEDDEdissolvedARMEN RODRIGUEZactiveAZUR DEPANNAGE AUTOdissolvedBERNARD GHERINGdissolvedBERNARD GHERTINGdissolvedBRIGITTE GAIAdissolvedCATHERINE MARIE EVRARDdissolvedCHRISTIANE JOSETTE COOMANSdissolvedCHRISTOPHE LEROUXdissolvedCTIM LES MARINES DE VILLENEUVEactiveDANIELLE HUGUETTE PROUVELEdissolvedDONG SHENGactiveDU SIGNALdissolvedEMMYdissolvedETS FANONactiveEVA COIFFUREdissolvedFABRICE BRIVIOdissolvedFRANCOISE DUMEZdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100