DOSSIERS / ALAIN DUMAIT & ASSOCIES
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Company dossier

ALAIN DUMAIT & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-751345760 · 751345760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN DUMAIT & ASSOCIES
fr_insee
751345760
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dissolved
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Civil company
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2012-05-04
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48 AV DE LA PORTE DE VILLIERS, 92300 LEVALLOIS-PERRET
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70.22Z
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€2,105,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN DUMAITDirecteur—France registry
ARTHUR DUMAITDirigeant—France registry
CELESTIN DUMAITDirigeant—France registry
LAURENCE DEGUELDirigeant—France registry
ANAIS CATHERINE DUMAITMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100