DOSSIERS / DUMA
← SearchExport PDF
Company dossier

DUMA

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498635713 · 498635713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DUMA
fr_insee
498635713
fr_insee
active
fr_insee
Civil company
fr_insee
2007-06-20
fr_insee
28 AV DES 3 PEUPLES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
CAR ET BUS W&AShared registered address · 4 share thisTAJIRShared registered address · 4 share thisDUNOD MALLIER FERRONNIERS D ARTShared registered address · 4 share thisMACAJUShared officer / director · 5 share thisLES COMPAGNONS DE SAINT JACQUESShared officer / director · 5 share thisSCI EUROPEShared officer / director · 5 share thisSCI DU MOULIN DE CONTIShared 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.

People with significant control

3 people
NameRoleFromSource
AURIGEMembre du directoire—France registry
DIOCLÈSMembre du directoire—France registry
Marc-Henry Simon MENARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100