DOSSIERS / DUMONT CONSEIL
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Company dossier

DUMONT CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-09-12
KYBE ID: FR-804546455 · 804546455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMONT CONSEIL
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804546455
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active
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Professional simplified company (SELAS)
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2014-09-12
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1 RUE DE LA REPUBLIQUE, 69001 LYON
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedARCHEBOCdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveAURELIE ELISA CAUTENETactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedCUVIERactiveDAMIEN GUILLAUME NICOLAS MARIE DUREZactiveDIZINGdissolvedEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGMZ & SON'SdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
CELINE CECILE CHRISTIANE POMMIERDirecteur général délégué—France registry
BENJAMIN DUMONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100