DOSSIERS / DUMONCEAU ET FILS
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Company dossier

DUMONCEAU ET FILS

FRANCE · COMPANY · INCORPORATED 2005-03-16
KYBE ID: FR-481318368 · 481318368 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DUMONCEAU ET FILS
fr_insee
481318368
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-03-16
fr_insee
2020-07-06
fr_insee
LES BORDIAUX, 71220 MARTIGNY-LE-COMTE
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01.42Z
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€442,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE FEBVREPrésident—France registry
JEAN PAUL DUMONCEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA DUMONCEAU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off