DOSSIERS / SC 123 DUMOND
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Company dossier

SC 123 DUMOND

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842534505 · 842534505 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC 123 DUMOND
fr_insee
842534505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-24
fr_insee
123 AV PIERRE DUMOND, 69290 CRAPONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alexis PoncatoactiveANNE-CLAIRE CLAIRE BOUTONNETactiveARTHUR JEAN HENRY SAUTOTdissolvedETIENNE GUILLEMAUDdissolvedMARGUERITE MARAZZAactiveMARIANA RAMONA BORZactive[ND]activePARENTHESE DE DOUCEURactivePEGGY PREHAMactiveREAL LEX DdissolvedREAL LEX JdissolvedREAL LEX MdissolvedREAL LEX NOTAIRESdissolvedREAL LEX PdissolvedSAEMdissolvedSAMIA BOUTALEBdissolvedSCDF BERTHOUX,CONSTANTIN,LEGROS,RICHAUDdissolvedSCM IMAGERIE MEDICALE DE CRAPONNEdissolvedSC REAL LEX 123dissolvedTHIERRY CONSTANTINdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DENIS MARIE PATRICK SICARDDirigeant—France registry
JEAN FRANCOIS PIERRE LUCIEN AUVOLATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100