DOSSIERS / SNC DUMAGAIL
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Partnership dossier

SNC DUMAGAIL

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-29
KYBE ID: FR-481400836 · 481400836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
SNC DUMAGAIL
fr_insee
481400836
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-04-29
fr_insee
51 ROUTE NATIONALE, 97150 SAINT MARTIN
fr_insee
77.32Z
fr_insee
€2,816
fr_insee

Connections

25 links
Shared operator — likely the same administrator
TI-SABLEShared officer / director · 3 share thisSCI DENDIEN IMMOShared officer / director · 3 share thisSCI DES ETANGSShared officer / director · 3 share thisSCI RUE CHANZYShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE MAGIDRAGShared officer / director · 5 share thisVONVON INVESTShared officer / director · 5 share thisOVERSEASShared officer / director · 5 share thisSCI DES BEGUINESShared officer / director · 5 share thisSCI STAFFShared officer / director · 5 share thisDANSE AVEC LES VAGUESShared officer / director · 5 share thisCENTRE D'ARGENTEUILShared officer / director · 5 share thisSCI GABRIEL PERIShared officer / director · 5 share thisSCI COMIDAJEShared officer / director · 5 share thisAUTO CLEANShared officer / director · 5 share thisMAISON CORRADIShared officer / director · 5 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.

Showing 15 of 25 — full graph via /v1/entities/FR-481400836/network.

People with significant control

10 people
NameRoleFromSource
BERNARD DUMAINEMembre du directoire—France registry
DANIEL ANDRE CORRADIMembre du directoire—France registry
DENIS HUBERT LAMBERTMembre du directoire—France registry
DIDIER DANIEL BERNARD BELETMembre du directoire—France registry
ERIC IGNACE JOSEPH ANDRE MARC BUETMembre du directoire—France registry
PATRICK CHARLES LUCIEN GIBOUMembre du directoire—France registry
PHILIPPE JEAN EDMOND GAILLOTMembre du directoire—France registry
RENE DENDIENMembre du directoire—France registry
SERGE GEORGES CELESTIN JULES DHONTMembre du directoire—France registry
PHILIPPE ROLAND SIMONNEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100