DOSSIERS / DUMONT
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Company dossier

DUMONT

FRANCE · COMPANY · INCORPORATED 1995-12-11
KYBE ID: FR-403107626 · 403107626 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUMONT
fr_insee
403107626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-11
fr_insee
2020-07-02
fr_insee
103 BD BESSIERES, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACETURF PRODUCTIONdissolvedACTIONS ACTES ADMINISTRATIONSdissolvedARIMOdissolvedATTRACTIF EVENTSactiveAULNAYSIENNE DE TRANSPORTSactiveBATI MODERNEdissolvedBORG LOGISTICdissolvedCALL'MUSICactiveCICAM LOGISTIC EXPRESS CLEdissolvedCIE NOUV TELESURVEILLANCE PROTECT SECUR.activeCREATIVE GESTIONdissolvedDANYdissolvedDECALESactiveDYNAMIC CARRELAGEdissolvedDYNASTIEdissolvedETARANZdissolvedEURL NOVYdissolvedEUROPEAN TRANSPORT LOGISTICactiveEXCELLENCE PATRIMOINE & CONSEILSactiveFERMEX POSEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
LAURENT RENAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off