DOSSIERS / DUMONT HABITAT & RENOVATION
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Company dossier

DUMONT HABITAT & RENOVATION

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847748498 · 847748498 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
DUMONT HABITAT & RENOVATION
fr_insee
847748498
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dissolved
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Limited liability company (SARL)
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2019-01-30
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15 RUE DE LA CORNE JACQUOT BOURNOT, 70000 NOIDANS-LES-VESOUL
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43.32A
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3
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
CGR DIGITAL CONSULTINGShared registered address · 6 share thisMISTER T-SHIRTShared registered address · 6 share thisMONORYShared registered address · 6 share thisNETIZISShared registered address · 6 share thisSAS DRIVE BETON VESOULShared registered address · 6 share thisSCI JEAN BAPTISTE CLEMENTShared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisBOURSE AUX SERVICESShared officer / director · 8 share thisJBCShared officer / director · 8 share thisSASEANJEShared officer / director · 8 share thisBGL FRANCEShared officer / director · 8 share thisSCI CINQUAShared officer / director · 8 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DUMONT (officer) matches PEP Jean-Baptiste Dumon — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100