DOSSIERS / DUMEL
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Company dossier

DUMEL

FRANCE · COMPANY · INCORPORATED 2004-02-27
KYBE ID: FR-452303936 · 452303936 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DUMEL
fr_insee
452303936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-27
fr_insee
10 RUE DANVILLE, 75014 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DURANDDirecteur—France registry
NATHALIE TurmelDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (officer) matches PEP Christian Durand — Q66501265. 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