DOSSIERS / CENTRE AUTO DUMAS
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Company dossier

CENTRE AUTO DUMAS

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798477378 · 798477378 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE AUTO DUMAS
fr_insee
798477378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-28
fr_insee
LES PONTS TARRETS, 69620 LEGNY
fr_insee
45.20A
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCEFRANdissolvedCHEYENNE LOREDANA MUSCADE THOLINdissolvedCHRISTELLE NOELLE BENOITdissolvedCLAUDE MICHELdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedGROUPE TFAdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedLES BECS DE DIAMANTactiveNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GILLES DUMASPrésident—France registry
MARIA ISABELLE GONCALVESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DUMAS (officer) matches PEP Gilles Dumas — Q66499779. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100