DOSSIERS / DUMIN
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Company dossier

DUMIN

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822682845 · 822682845 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMIN
fr_insee
822682845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
397 CHE DE L’ESTAGNOL, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedCEDAROPIdissolvedDES DEUX MAINSdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveHELENE ESCAVYactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DENIS DUCHAMPDirigeant—France registry
BERENGERE FIRMINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

DENIS DUCHAMP (officer) matches PEP Denis Duchamp — Q66499454. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100