DOSSIERS / SOCIETE CIVILE DUMONSO
← SearchExport PDF
Company dossier

SOCIETE CIVILE DUMONSO

FRANCE · COMPANY · INCORPORATED 1993-06-15
KYBE ID: FR-391628237 · 391628237 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DUMONSO
fr_insee
391628237
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-15
fr_insee
3 RUE DES MARINIERS, 59140 DUNKERQUE
fr_insee
68.20B
fr_insee
€161,032
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ALINE CHRISTIANE MICHELE BRASSEURDirigeant—France registry
ANTOINE VANDEHOFSTADTDirigeant—France registry
ASIA AMARADirigeant—France registry
BERTRAND PIERRE JEAN-BERNARD MOREZDirigeant—France registry
CATHERINE DELATTREDirigeant—France registry
DANIEL MARIE GEORGESDirigeant—France registry
DAVID PIERRE FREDOUXDirigeant—France registry
ERIC MARCEL RAYMOND BERLEMONTDirigeant—France registry
IGNACE PAUL DE SCHRIJVERDirigeant—France registry
JACQUES SAINT MICHELDirigeant—France registry
JEAN-BERNARD GEORGES CLAUDE CASSANDirigeant—France registry
JEAN-FRANCOIS HERMANTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE LICHY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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