DOSSIERS / SARL ETABLISSEMENTS DUMAIS
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Company dossier

SARL ETABLISSEMENTS DUMAIS

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430187914 · 430187914 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL ETABLISSEMENTS DUMAIS
fr_insee
430187914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-04
fr_insee
2021-06-30
fr_insee
121 RTE NATIONALE, 60730 SAINTE-GENEVIEVE
fr_insee
43.22A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DUMAISAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENTS DUMAS YVES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off