DOSSIERS / DUMONT STEPHANE ET AMELIE
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Company dossier

DUMONT STEPHANE ET AMELIE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-539081810 · 539081810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMONT STEPHANE ET AMELIE
fr_insee
539081810
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2011-12-23
fr_insee
LE CHENE CHAT, 41600 CHAUMONT-SUR-THARONNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ALEMPSactiveANTEUR FOUAD ET HOURIAactiveARNETOLIactiveAVANTURIER CHRISTOPHE ET FABIENNEactiveBACLETdissolvedBADI-DUBOISactiveBAIDJ-DESROUSSEAUXactiveBARITIU-PALLETactiveBARTHELEMY RICHARD ALIROL CELINEactiveBARTH-RAISONactiveBECCAVIN-LAURENTactiveBECQUET-RIEBLERdissolvedBEDARdissolvedBENTERKI-LALDJIactiveBERLIOUX JEAN-CHARLES ET SANDRIEactiveBERNARDdissolvedBERTHOMIER-BOURGNEdissolvedBIGOURET-MARTINactiveBLOHORN-THIEBAULTactiveBLUMET-SAGNOLactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100