DOSSIERS / DUMONT D'URVILLE
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Company dossier

DUMONT D'URVILLE

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851967729 · 851967729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUMONT D'URVILLE
fr_insee
851967729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
20 RUE DES POSTES, 93300 AUBERVILLIERS
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

41 total
ACHILLE DEIROdissolvedAHMED CHERAIFIAactiveAKLI BERKOUNdissolvedANDRE BOISSINdissolvedANTOINE ANDRE JEAN INGLEBERTdissolvedANTONIO GOMES SANCHES MIRANDAdissolvedAPB DIAGdissolvedBLED ' ARTactiveC2S SOLUTION TRAVAUX COURTAGE, CONSEILS, SERVICESactiveCM ISOLdissolvedCOLLECTIF LA CANTINEactiveDANY TETUdissolvedDOMINGUEZ JOSE MANUEL TRIGASdissolvedEMON AHMEDdissolvedFRANCIS GUEPETdissolvedFRANCOIS HENRI LUROTdissolvedGIOVANNI ANGELUCCIdissolvedILYES BEITARdissolvedIRSactiveLAHOUCINE CHALABIdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
CHLOE JIAJIA ZHUDirigeant—France registry
XIAOBIN ZHANGDirigeant—France registry
JINXIN ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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