DOSSIERS / LE 24 DUMAS
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Company dossier

LE 24 DUMAS

FRANCE · COMPANY · INCORPORATED 2018-05-18
KYBE ID: FR-839700317 · 839700317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE 24 DUMAS
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839700317
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dissolved
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Real-estate civil company (SCI)
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2018-05-18
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41 RUE DE LYON, IMMEUBLE LE BEL VUE 2, 63300 THIERS
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68.20A
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€200
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES ROSSIGNOLSShared officer / director · 2 share thisCITO BENEShared officer / director · 11 share thisSCI LE RELAI DU CENTREShared officer / director · 11 share thisSCI LE PETIT PALAISShared officer / director · 11 share thisTKL 1Shared officer / director · 11 share thisBATI ZENShared officer / director · 11 share thisSCI LE BEL VUE IIShared officer / director · 11 share thisLE 25 REPUBLIQUEShared officer / director · 11 share thisLF ZHANGShared officer / director · 11 share thisFRANCE ET CHINE IMPORT EXPORTShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XIAOLI HUDirecteur—France registry
JEAN-JACQUES LUC BOUILLERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100