DOSSIERS / SC FIDUMON
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Company dossier

SC FIDUMON

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529468670 · 529468670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FIDUMON
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529468670
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dissolved
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Civil company
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2011-01-07
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22 RUE MARTIN BASSE, 69300 CALUIRE-ET-CUIRE
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64.30Z
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€180,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUMONTDirigeant—France registry
MARTINE SEGUYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMONT (officer) matches PEP François Dumont — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100