DOSSIERS / DUMERGIE
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Company dossier

DUMERGIE

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815230180 · 815230180 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMERGIE
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815230180
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-14
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6 IMP DU VAL, 95490 VAUREAL
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DUMONTPrésident du conseil d'administration—France registry
FRANCK ROBERT DUMONTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100