KYBE — See who's really behind any company

Company dossier

LUCIEN DUMONT

FRANCE · COMPANY · INCORPORATED 2001-10-31
KYBE ID: FR-439620659 · 439620659 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN DUMONT

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Registration439620659

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-10-31

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Dissolved2013-09-03

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Registered addressLD BEAUNE, 42130 ARTHUN

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Industry43.99C

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Connections

3 links

Shared operator — likely the same administrator

SCI LA GALETTEShared officer / director · 4 share this SCARPONE AUTOMOBILES SAShared officer / director · 4 share this ENTREPRISE DUMONT SARLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ LUCIEN DUMONT	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUCIEN DUMONT (officer) matches PEP Lucien Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2013-09-03Dissolved / struck off