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Company dossier

DUMOULIN

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432685436 · 432685436 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDUMOULIN

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Registration432685436

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-05

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Registered address11 RTE DE LYONS LA FORET, 76000 ROUEN

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Industry43.32B

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Employees20

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Share capital€1,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

FASactive INSTELdissolved LA CLE DU PORTdissolved LES PLANCHES D'ORdissolved ROUEN SECURITEactive SCI CLDdissolved SCI DESIREdissolved SCI SEGOVAdissolved SCI SYLVIAdissolved SOCIETE ROUENNAISE DE FERMETUREactive SOCIETE SECURITE INCENDIE ROUENNAISEactive

People with significant control

3 people

Name	Role	From	Source
CHRISTIAN DUMOULIN	Président	—	France registry
CHRISTOPHE DUMOULIN	Président	—	France registry
CHRISTOPHE JEAN-JACQUES DESIRE DUMOULIN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMOULIN ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100