DOSSIERS / DUMENIL
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Company dossier

DUMENIL

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432053106 · 432053106 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMENIL
fr_insee
432053106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-11
fr_insee
90 BD DE L YSER, 76000 ROUEN
fr_insee
56.10A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL DANIEL DUMENILPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMENIL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100