DOSSIERS / DUMDUM INVEST
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DUMDUM INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-30
KYBE ID: FR-838604262 · 838604262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUMDUM INVEST
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838604262
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dissolved
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Limited liability company (SARL)
fr_insee
2018-03-30
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35 BD VICTOR HUGO, 06000 NICE
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55.20Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE BRENACactiveDOCTEUR JULIEN DUMASdissolvedDOCTEUR MARIE DUMASdissolvedGABRIELA NAHOUMactiveGEORGES ROSANOFFdissolvedGEORGES THOORISdissolvedG.R.J. NICEdissolvedGROUPE PROSECUREdissolvedISCHIA INVESTactiveJACQUES LANFRANCHIdissolvedJULIEN DUMASactiveMARIE CREPINactiveMASSENVILLEactiveMATHILDE ESCAUTIERdissolvedRAMA RENTdissolvedSARA TONSY MAHMOUDactiveSCI 35 VICTOR HUGOdissolvedSCI BELLE EPOQUEdissolvedSCM SENOLOGIEdissolvedSELARL SEINBIOSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JULIEN PIERRE JACQUES DUMASPrésident—France registry
LOUIS HENRI DANIEL PEPITO DUMASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100