DOSSIERS / DUMONT FAMILY
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Company dossier

DUMONT FAMILY

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841345697 · 841345697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DUMONT FAMILY
fr_insee
841345697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-26
fr_insee
47 RUE SAINT-GILLES, 59400 CAMBRAI
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUMONT FAMILYfr_insee · 897903001 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LAURENT DUMONTShared registered address · 3 share thisZAISNE SHOPShared registered address · 3 share thisSCI LILY ET COMPAGNIEShared officer / director · 4 share thisORC RELILAShared officer / director · 4 share thisZAISNE SHOPShared officer / director · 4 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
LAURENT DUMONTDirecteur général délégué—France registry
REBECCA DI LORENZOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100