DOSSIERS / HOLDING DUMOULIN SERVICES
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Company dossier

HOLDING DUMOULIN SERVICES

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383547114 · 383547114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DUMOULIN SERVICES
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383547114
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dissolved
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Limited liability company (SARL)
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1991-11-19
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6 B RTE DE VARENNES, 31340 VILLEMUR-SUR-TARN
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70.10Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC DUMOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN MARC DUMOULIN (officer) matches PEP Jean-Marc Dumoulin — Q66501278. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100