DOSSIERS / DUMOULIN SERGE
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Company dossier

DUMOULIN SERGE

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538523127 · 538523127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMOULIN SERGE
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538523127
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dissolved
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Limited liability company (SARL)
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2011-12-16
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1294 RTE DE PAU, 64160 BUROS
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE JEAN-LUC DUMOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DUMOULIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100