KYBE — See who's really behind any company

Company dossier

DUMENIL

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902588441 · 902588441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMENIL

fr_insee

Registration902588441

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2021-08-04

fr_insee

Registered address12 RUE MARTIN BERNARD, 75013 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAM HACIANEactive ADELINE GAUZEREdissolved BERNARD GABRIEL ANDRE GOUINdissolved CARAVANSERAILactive CARAVANSERAIL DEVELOPPEMENTactive ECRITURE IDFactive ELITHEASdissolved EMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactive EMMANUEL IOAN CHRISTOPHER GALLERIUdissolved FLORE FAUNE ENVIRONNEMENTactive FRANCISCO ANTONIO LOPESdissolved GEEVAdissolved GUILLAUME LYdissolved INCIPIT LIBERdissolved INES ROXANA FAZLYactive ISRAEL RAOUL MADARdissolved LEA RACHEL ABITTANactive MARVIN MINI MARKET S.A.Sdissolved M AUDIGIERdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100