DOSSIERS / FINANCIERE DUMOULIN
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FINANCIERE DUMOULIN

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750633562 · 750633562 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DUMOULIN
fr_insee
750633562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-23
fr_insee
2013-12-31
fr_insee
45 AV DU GRESILLE, 49000 ANGERS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATLANTIQUE VENDEE FINANCEdissolvedBAEMdissolvedCENTRE DE GESTION AGREE ARTISANS COMMERCANTS CEGESART LES GESTIONNAIRES CONSEILSdissolvedCHAMPI JANDOUdissolvedEMMANUEL BIDANactiveFINANCE CONSEIL ALSACEdissolvedFINANCE CONSEIL BRETAGNEdissolvedFINANCE CONSEIL CALVADOS-MANCHEdissolvedFINANCE CONSEIL GIRONDE LANDESdissolvedFINANCE CONSEIL ILE DE FRANCE EN ABREGE FC IDFdissolvedFINANCE CONSEIL INDRE ET LOIREdissolvedFINANCE CONSEIL LOIREdissolvedFINANCE CONSEIL PICARDIEdissolvedFINANCE CONSEIL POITOU-CHARENTESdissolvedFINANCE CONSEIL RHONEdissolvedFINANCE CONSEIL SARTHE/EURE ET LOIRdissolvedFINANCIERE ALEXANDREdissolvedFINANCIERE BLANVILLAINdissolvedFINANCIERE BOURDAISdissolvedFINANCIERE DAUMASdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-03-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off