DOSSIERS / NUMANS DAUPHINE-SAVOIES
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Company dossier

NUMANS DAUPHINE-SAVOIES

FRANCE · COMPANY · INCORPORATED 1995-10-06
KYBE ID: FR-402447726 · 402447726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NUMANS DAUPHINE-SAVOIES
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402447726
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dissolved
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Limited liability company (SARL)
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1995-10-06
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3 RUE DE MAILLY, IMMEUBLE L'APOGEE, 69300 CALUIRE-ET-CUIRE
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69.20Z
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20
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€421,696
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AMELIE PAULINE JOURDAPrésident—France registry
ARNAUD MICHEL VIVIERPrésident—France registry
ARNAUD PONCETPrésident—France registry
GUILLAUME JULIEN MARCEL COLLINPrésident—France registry
JEAN-FRANCOIS PATRICK ETIENNE CLAUDE VERSTRAETEPrésident—France registry
SANDRINE BRIGITTE FRETONPrésident—France registry
STEPHANE FAUSSURIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100