DOSSIERS / CHICHMANIAN DUMONT
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CHICHMANIAN DUMONT

FRANCE · COMPANY · INCORPORATED 1999-09-23
KYBE ID: FR-425005246 · 425005246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHICHMANIAN DUMONT
fr_insee
425005246
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1999-09-23
fr_insee
25 AV JEAN MEDECIN, 06000 NICE
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100