DOSSIERS / DUMOLLET
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Company dossier

DUMOLLET

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852867951 · 852867951 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DUMOLLET
fr_insee
852867951
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-31
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449 A CHE DE CARAMEDE, 84440 ROBION
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SAINT JOSEPHShared officer / director · 3 share thisSCI DU BRUCHETShared officer / director · 3 share thisL'ATELIERShared officer / director · 8 share thisLES REYNETTESShared officer / director · 8 share thisPAUREYShared officer / director · 8 share thisATELIER UN VINGTIEMEShared officer / director · 8 share thisSCI PHYMShared officer / director · 8 share thisSCI LES MELEZES DUCLOSShared officer / director · 8 share thisAGENCE 1/20Shared 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.

People with significant control

3 people
NameRoleFromSource
PAULINE REYNAUDDirecteur—France registry
ALAIN MAURICE DENIS REYNAUDMembre du directoire—France registry
MARIE-JOSEE PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100