DOSSIERS / DUNOIS INVESTISSEMENTS
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DUNOIS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791889363 · 791889363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUNOIS INVESTISSEMENTS
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791889363
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dissolved
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Civil company
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2013-03-19
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3 IMP DE LA GRANDIERE, 37000 TOURS
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64.20Z
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€1,111
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE PHILIPPE LAVALLEEDirecteur—France registry
ANNAELLE CHRISTINE RICHARDMembre du directoire—France registry
CEDRIC LEONARDO PHILIPPE LAVALLEEMembre du directoire—France registry
JULIEN DOMINIQUE LAVALLEEMembre du directoire—France registry
VILLADIM PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100