DOSSIERS / DUMEZ
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Company dossier

DUMEZ

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799772553 · 799772553 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUMEZ
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799772553
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-20
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221 RUE LA FAYETTE, CHEZ JL CONSEIL, 75010 PARIS
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKHTAR NAVEEDPrésident du conseil d'administration—France registry
CESIM INALKACPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif