DOSSIERS / DUMBEA 1
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Partnership dossier

DUMBEA 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-02
KYBE ID: FR-498450642 · 498450642 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 51Risk signals 5InsolvencySources

Key facts

dissolved
DUMBEA 1
fr_insee
498450642
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-02
fr_insee
2022-03-30
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€110,459
fr_insee

Connections

51 links
Shared operator — likely the same administrator
DUMBEA 5Shared officer / director · 5 share thisDUMBEA 3Shared officer / director · 5 share thisDUMBEA 2Shared officer / director · 5 share thisDUMBEA 4Shared officer / director · 5 share thisC.L.M.Shared officer / director · 6 share thisSCM ANGEIOLOGIEShared officer / director · 7 share thisMAGNAVAL SELARLShared officer / director · 7 share thisL'ENCLOS DU BOIS DE LA BOSSEShared officer / director · 7 share thisSODIMAShared officer / director · 7 share thisSCI VILAShared officer / director · 8 share thisSCI DY CYTOSCOPEShared officer / director · 8 share thisCL2SShared officer / director · 8 share thisSCI DE L'AMITIEShared officer / director · 8 share thisL.G.TShared officer / director · 8 share thisSCI DES UROLOGUES DE LA CROIX DU SUDShared officer / director · 8 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 51 — full graph via /v1/entities/FR-498450642/network.

People with significant control

29 people
NameRoleFromSource
BERNARD BRAUGE-BOYERDirigeant—France registry
CHRISTIAN MAGNAVALDirigeant—France registry
CHRISTINE ARCISDirigeant—France registry
CHRISTOPHE TOLLONDirigeant—France registry
CLAUDIE EYCHENNEDirigeant—France registry
FABRICE JUVIGNYDirigeant—France registry
FRANCOIS MAUREYDirigeant—France registry
GMTA CONSEILDirigeant—France registry
HARNAC INVESTDirigeant—France registry
⚠ JACQUES VINCENTDirigeant—France registry
JEAN-NOEL FOURELDirigeant—France registry
JEAN-PIERRE DETROYESDirigeant—France registry
JOELLE RIMBAULTDirigeant—France registry
LAURENT VERDIERDirigeant—France registry
LILIAN COULMIERDirigeant—France registry
MANUEL DUARTE-DIASDirigeant—France registry
MARIE-CLAUDE JOUVEDirigeant—France registry
MICHEL CABARROUDirigeant—France registry
NADEGE HASSENFRATZDirigeant—France registry
⚠ NATHALIE MARTINDirigeant—France registry
PHILIPPE EOCHE-DUVALDirigeant—France registry
PHILIPPE HAUTAVOINEDirigeant—France registry
PHILIPPE LIXAERDEDirigeant—France registry
RODOLPHE RENAULTDirigeant—France registry
SAINT-NOM INVESTDirigeant—France registry
SYLVAIN BOTINEAUDirigeant—France registry
XAVIER ISTASSEDirigeant—France registry
YVES LE GUENDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMBEA 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES VINCENT (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 53?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off