DOSSIERS / DUMAIN M&Y
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Company dossier

DUMAIN M&Y

FRANCE · COMPANY · INCORPORATED 2014-03-12
KYBE ID: FR-800913006 · 800913006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMAIN M&Y
fr_insee
800913006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-12
fr_insee
3 CRS CHARLEMAGNE, 69002 LYON
fr_insee
43.33Z
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLAFdissolvedACS PERFORMANCE FORMATION CONSEILactiveACTIV MAISONdissolvedAJV TECHNOLOGIEdissolvedANIM TERROIRdissolvedANTEPA SHIPPINGdissolvedAPIXEL RHONEdissolvedARCUS SOLUTIONSdissolvedARTS-BATdissolvedATHENACTIONactiveBH CONCEPT S.A.S.dissolvedBIRMANdissolvedCABINET POILVET IMMOBILIER - CP IMMOactiveCALLICHOREdissolvedCOMMERCIAL ET DIRIGEANTSactiveCONFLUENCE EXPOdissolvedCOUPS DE COMdissolvedCSTI CONSULTINGactiveCYBELIUSdissolvedDATA-PERFECTdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
MICHAEL DUMAINPrésident—France registry
MICHAEL FRANCOIS DUMAINPrésident—France registry
YANNICK DUMAINPrésident—France registry
YANNICK JEAN-LOUIS DUMAINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100