DOSSIERS / DUMONT-TOUAREG
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Company dossier

DUMONT-TOUAREG

FRANCE · COMPANY · INCORPORATED 1991-04-17
KYBE ID: FR-381479989 · 381479989 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMONT-TOUAREG
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381479989
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dissolved
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Simplified joint-stock company (SAS)
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1991-04-17
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72 RUE DES CHENEAUX, 76520 YMARE
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77.29Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ALBERT SIMON DUMONTPrésident du conseil d'administration—France registry
OLIVIER DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMONT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100