DOSSIERS / DUMOULIN
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Company dossier

DUMOULIN

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-830667275 · 830667275 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMOULIN
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830667275
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-07-04
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LD LE CAUSSE, 34800 ASPIRAN
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01.21Z
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1
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU ANDRE CLAUDE MARIE DUMOULINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAS DUMOULIN GFA · dissolved · name-sim 0.53) — 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