DOSSIERS / DUMONT-SEGONDS
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Company dossier

DUMONT-SEGONDS

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-504200833 · 504200833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMONT-SEGONDS
fr_insee
504200833
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2007-10-03
fr_insee
44 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDALLAH BAHdissolvedANTOINE QUINZINactiveANTONIO FRUTUOSOactiveBERNARD GUILLAUMETactiveDANIEL PROMactiveDhia AL ADARISSAactiveDOMINIQUE KIBA BOUYAactiveERIC DENARIEactiveFRANCOIS MARIE JACQUES GROLLEMUNDactiveFREDERIC MENCIASactiveINES LISSOUCKdissolvedJEAN FEAZactiveJEAN MICHEL BOULETactiveKASdissolvedKevin MambertactiveLaudney BAYONNE SAMBOUactiveMARIE CHRISTINE FRANDONactiveMICHELE DEFFOISactiveMICHEL NERETdissolvedMOHAMED AMINE AMINE FELLAHIdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100