DOSSIERS / DILLMANN-CUMINAL
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Company dossier

DILLMANN-CUMINAL

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484994819 · 484994819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILLMANN-CUMINAL
fr_insee
484994819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-04
fr_insee
60 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD GEORGES PLATREdissolvedBISCOTTEdissolvedCONSORTIUM IMMOBILIER DE TOULONdissolvedERIC JEAN LOUIS BOYERactiveFRANCIS BOURCIERdissolvedGERARD GROTHEdissolvedJEAN CHARPAdissolvedKALTWASSER-SORBAdissolvedLE SAINT FLORIANdissolvedL OUSTALETdissolvedMERCURE VOYAGESdissolvedMICHEL CLAUDE BOYERactive[ND]active[ND]dissolvedPEOLdissolvedPHENICIE VOYAGESdissolvedPIERRE COMMENEdissolvedPIERRE ORSINIdissolvedROSINE CASTELLONESEdissolvedSA CONS IMMOB PROV COTE D AZURdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC CUMINALDirecteur—France registry
STEPHANE DILLMANNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100