DOSSIERS / DUMAS CONSULTING
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DUMAS CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823799630 · 823799630 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMAS CONSULTING
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823799630
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dissolved
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Limited liability company (SARL)
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2016-11-18
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8 LA BONAYE, 86110 SAINT-MARTIN-LA-PALLU
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64.20Z
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€145,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN DUMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DUMAS (officer) matches PEP Julien Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100