DOSSIERS / D.A.F.DUMONT ALUSTYLE FRANCOIS
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D.A.F.DUMONT ALUSTYLE FRANCOIS

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-442856712 · 442856712 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
D.A.F.DUMONT ALUSTYLE FRANCOIS
fr_insee
442856712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-19
fr_insee
324 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVON MARIBASdissolvedANTONIO DOS SANTOS DA MAIAdissolvedCHRISTIAN ANDRE PETITJEANdissolvedD.L.L. INFORMATIQUEactiveDTS-SECURITEdissolvedGARAGE DU CHATEAUactiveGARAGE DU CHATEAU D'EAUdissolvedGDC BATdissolvedGIE MICAVEdissolvedINNOVAT MANAGEM RECHERC APPLIQdissolvedJEAN BUENOdissolvedJEAN-LOUIS BARDECHEdissolvedNICOLE GARCINdissolvedPASCAL RIVAULTdissolvedPASINI RUDRIGUES ENTR CLOISONSdissolvedPATRICIA FLORENCE NEZANdissolvedPATRICK PIERREdissolvedPCA PIECES AUTOdissolvedPHILIPPE CALCADA AUTOMOBILEdissolvedPUBLICITE A DOMICILE PUBADOMdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL FRANCOISDirigeant—France registry
PHILIPPE FRANCOISDirigeant—France registry
ANNE-MARIE LAGUILLELMIEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (officer) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100