DOSSIERS / THP DUMONT
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Company dossier

THP DUMONT

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809477136 · 809477136 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
THP DUMONT
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809477136
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dissolved
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Real-estate civil company (SCI)
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2015-02-09
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CHE DE CHEZ PEYRADE, 63350 BULHON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
ESPACE DIFFUSION 47Shared officer / director · 3 share thisARTHOShared officer / director · 3 share thisROUGE INFINITEShared officer / director · 4 share thisLC INVESTShared officer / director · 4 share thisENLIGNE ASSISTANCEShared officer / director · 4 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
⚠ THIERRY DUMONTDirecteur—France registry
CHLOE DUMONTMembre du directoire—France registry
MARGAUX DUMONTMembre du directoire—France registry
PATRICIA VINCENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TDUMONT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY DUMONT (officer) matches PEP Thierry Dumont — Q66500316. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100