DOSSIERS / SOCIETE CIVILE DE MOYENS CABINET A.DUMAS
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SOCIETE CIVILE DE MOYENS CABINET A.DUMAS

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802889295 · 802889295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOCIETE CIVILE DE MOYENS CABINET A.DUMAS
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802889295
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active
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Civil company
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2014-06-16
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47 RUE 47 rue de Bagnolet , 75020 Paris
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66.19A
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€360
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Connections

6 links
Shared operator — likely the same administrator
CABINET MEDICAL ET PARAMEDICAL DU 64Shared officer / director · 2 share thisL ET L TENTATION - MODE ET CUIRShared officer / director · 6 share thisSCI CAPELLOShared officer / director · 6 share thisLA GUIARDERIEShared officer / director · 6 share thisE.M.MShared officer / director · 6 share thisSCI LEROY LEBFDTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARIE-CLAIRE Cordonnier Martin de GiberguesAdministrateur—France registry
ARNAUD JEAN-SEBASTIEN DupouxDirigeant—France registry
EMMANUELLE LeroyPrésident—France registry
VALERIE BlotPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100