DOSSIERS / DUMAS STRUCTURE
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DUMAS STRUCTURE

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489792978 · 489792978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMAS STRUCTURE
fr_insee
489792978
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-04-07
fr_insee
11 RUE PORTALIS, 75008 PARIS
fr_insee
69.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE BELMONdissolvedASSOCIATION DE FAIT LEGRANDactiveAUDREY PERRINE BLANDINE DEVADERactiveAURELIE MONTEIROdissolvedBARBARA POHLactiveBENEDICTE HENINdissolvedB. LEGALdissolvedBORNHAUSER-MITRANIdissolvedCABINET BORNHAUSERdissolvedCABINET HADDADactiveCABINET HUOT CAROLINE & BROGNIER PATRICKactiveCAIS CENTR CERAM INDUST DIVdissolvedCAROLINE MASSONdissolvedCOURT STUDIOdissolvedDDP AVOCATSactiveDENIS DELCOURT POUDENXactiveDUBLIN PARIS M2activeEIDOS AVOCATSactiveFRANCE CHARLOTTE MARIE DUMESNILdissolvedGAMAEL MARTIALactive

+45 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DumasPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100