DOSSIERS / DUMAS FAURE
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Company dossier

DUMAS FAURE

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831536503 · 831536503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMAS FAURE
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831536503
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dissolved
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Real-estate civil company (SCI)
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2017-08-21
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17 RUE BESSON, 42140 CHAZELLES-SUR-LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DUMASDirecteur—France registry
PHILIPPE LOUIS FRANCOIS FAUREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMAS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100