DOSSIERS / DUNES
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Company dossier

DUNES

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879820314 · 879820314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DUNES
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879820314
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active
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Limited liability company (SARL)
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2019-12-16
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10 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC LEVAUXPrésident—France registry
MANDANA MONTAGHAMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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