DOSSIERS / DUMONT SNC
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Partnership dossier

DUMONT SNC

FRANCE · PARTNERSHIP · INCORPORATED 1989-06-23
KYBE ID: FR-351097126 · 351097126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DUMONT SNC
fr_insee
351097126
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-06-23
fr_insee
28 CHE DE LA VOUTILLIERE, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
65.2E
fr_insee
€73,176
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDICTE DUMONTDirigeant—France registry
FRANCOISE DUMONTDirigeant—France registry
FREDERIQUE DUMONTDirigeant—France registry
JEAN DUMONTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Q66500769. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DUMONT (officer) matches PEP Jean Dumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100