DOSSIERS / 212 DOMMERGUES DUBOURG
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Company dossier

212 DOMMERGUES DUBOURG

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509316865 · 509316865 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
212 DOMMERGUES DUBOURG
fr_insee
509316865
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-23
fr_insee
212 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ALIX ANNE NICOLE BREUILLAUD-LIMONDINdissolvedDAVBENactiveDENIS SADOWSKIdissolvedFREDERIC DUCHEMINactiveGOCLICdissolvedKEZAKOdissolvedMARI ANNUKKA LIPPONENactiveMELANIE LEA LEVYdissolvedMONSIEUR ET MADAME LAVAULTdissolved[ND]active[ND]dissolved[ND]dissolvedPARIS' O CALMEdissolvedSCI ALADINdissolvedSCI HUBERT LE LAPIN VERTdissolvedSGCAD GEN CONSTR AMENAG DECORAdissolvedSNC RESIDENCE DU 212 R ST ANTOINEdissolvedSYLVIE ROLETactiveVALERIE MIRVAULTdissolvedVIRGINIE COCHETactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
SKIFALLShared officer / director · 2 share thisDOMMERGUES 98Shared officer / director · 3 share thisSCI LAGUIBEShared officer / director · 3 share thisSCM SOS MEDECINS TOULOUSEShared officer / director · 4 share thisEARL DUBOURGShared officer / director · 4 share thisSCI LA JAUNAISShared officer / director · 4 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

4 people
NameRoleFromSource
⚠ CATHERINE DUMASDirecteur—France registry
SYLVIE ROLETDirecteur—France registry
MARC DOMMERGUESDirigeant—France registry
OLIVIER DUBOURGDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE DUMAS (officer) matches PEP Catherine Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100