DOSSIERS / DUMAS1
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Company dossier

DUMAS1

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833788870 · 833788870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUMAS1
fr_insee
833788870
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-05
fr_insee
54 RUE GRENETA, 75002 PARIS 2
fr_insee
68.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4U2 PRODactiveADAM'BATdissolvedADE-SYSTEMSdissolvedAFONSO MACONNERIEdissolvedAFRO EUROPEENdissolvedANAIS SUactiveANTICYCLONEdissolvedASN CFFdissolvedASSO GROUPE EPHEMEREdissolvedATELIER MDXdissolvedBABYSSIMAdissolvedBEAUKAdissolvedBEE'SdissolvedBE FIT! BY LAURAdissolvedCABINET FRANCOIS FAROUTactiveCAMELEONdissolvedCAPITALE PRESENCEdissolvedCARMELLE S.A.R.LdissolvedCEMIdissolvedCHRIS & CHICdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
JACQUES LévyAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100