DOSSIERS / MAISON DUMPLING
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MAISON DUMPLING

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843115353 · 843115353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISON DUMPLING
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843115353
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-15
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11 RUE ROYALE, 74000 ANNECY
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56.10C
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€1,351
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACE CAPITALdissolvedAC INVESTdissolvedBAPactiveBERNARD TOURNIERdissolvedBRUNO BRAILLONdissolvedCAROLE BIDAULTdissolvedDIP ANNECYactiveGILBERT ALEXANDRE COLLOMBIERdissolvedHENRI NEULINGERdissolvedIPSEOdissolvedJEAN-JACQUES GUSTAVE FRANCOIS MUGNIERdissolvedJEANNE CHABERTdissolvedJeanne Yvonne LAFARGEdissolvedMARC SIBILLAdissolvedMARTINE JANE REYGNIERdissolvedOT2dissolvedOT FOODdissolvedSARL PERLOUISdissolvedSCDF PETIN ERIC & SIBILLA MARCdissolvedSCDF TOURNIER BERNARD & BINET DOMINIQUEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CELINE QUIQUERETDirecteur général délégué—France registry
ACE CAPITALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100