DOSSIERS / DUMT FAMILY
← SearchExport PDF
Company dossier

DUMT FAMILY

FRANCE · COMPANY · INCORPORATED 2017-06-08
KYBE ID: FR-830138434 · 830138434 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMT FAMILY
fr_insee
830138434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-08
fr_insee
5 PL Louis Versin, 83400 Hyères
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN DUMONTDirecteur—France registry
GERALDINE PINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100