DOSSIERS / DUMON 49
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Company dossier

DUMON 49

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800699415 · 800699415 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
DUMON 49
fr_insee
800699415
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-26
fr_insee
152 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
THIERRY DUMONDirecteur—France registry
YAMINA KHATIRDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100