DOSSIERS / ETA DUMONCEAU
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Company dossier

ETA DUMONCEAU

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829443852 · 829443852 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETA DUMONCEAU
fr_insee
829443852
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-09
fr_insee
2020-08-10
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LES BORDIAUX, 71220 MARTIGNY-LE-COMTE
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01.61Z
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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

1 people
NameRoleFromSource
JEAN-PAUL DUMONCEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMONCEAU ET FILS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off