DOSSIERS / DUMONT-KIRSCH
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Company dossier

DUMONT-KIRSCH

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-500314885 · 500314885 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMONT-KIRSCH
fr_insee
500314885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-05
fr_insee
11 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€285,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANAIS CLAUDE MARIE LEFEBUREdissolvedANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveAXE HOLDINGdissolvedBELLE IMMOactiveCASKATdissolvedCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDIAPASONactiveELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolvedGIOVANNA PAUactive

+48 more

People with significant control

6 people
NameRoleFromSource
CATHERINE KirschDirigeant—France registry
CLAIRE DumontDirigeant—France registry
GABRIEL DumontDirigeant—France registry
JEAN-PAUL DumontDirigeant—France registry
PIERRE DumontDirigeant—France registry
BERTRAND DumontPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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