DOSSIERS / DUMONT-FILLON HABITATIONS
← SearchExport PDF
Company dossier

DUMONT-FILLON HABITATIONS

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799476031 · 799476031 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMONT-FILLON HABITATIONS
fr_insee
799476031
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-31
fr_insee
LA CURE, 39220 LES ROUSSES
fr_insee
41.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE BONNEFOY-A-L ANNEdissolvedANDRE JEAN LOUIS MOURELdissolvedARBEZ FRANCO SUISSEdissolvedBERNARD GAUTHIERdissolvedBRUNO FRANCOIS FERYdissolvedCOPROPRIETE LE LACUZONactiveDIDIER JEAN MICHEL LIZON-TATIdissolvedFRANCIS CARPENTIERactiveFRANCOISE MARIE-JEANNE VANDELLEdissolvedGENEVIEVE MARIE MADELEINE VANDELLEdissolvedHENRI TISSOTdissolvedHUBERT VANDELLEdissolvedHUGUES SERRESdissolvedINDI MAISON VANDELLE LEONactiveJEAN-FRANCOIS OBEZdissolvedJEAN JACQUES ARBEZdissolvedJURASSURANCEdissolvedL'ARBEZIE SOCdissolvedLE CHARDONdissolvedL'EPILOBEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
JEREMY JEAN BERNARD DUMONT-FILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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