KYBE — See who's really behind any company

Company dossier

TROUART DUMONT

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907508485 · 907508485 · 1 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTROUART DUMONT

fr_insee

Registration907508485

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-11-24

fr_insee

Dissolved2022-05-25

fr_insee

Registered address45 RUE ROYALE, 62100 CALAIS

fr_insee

Industry68.20B

fr_insee

Share capital€50

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMGdissolved ARSENICdissolved CALAISFORNIAdissolved D L Ddissolved JPDdissolved LE BUZZdissolved MICHEL GRANCIERdissolved SARL LJCdissolved SOC CLAUSTRAT ROYALE ANTICdissolved SOCIETE DE RESTAURATION DU LITTORALdissolved UNION DES COMMERCANTS DE CALAIS NORD ET DE LA PLAGE OU UCCNPactive

People with significant control

2 people

Name	Role	From	Source
JEAN-PHILIPPE DUMONT	Administrateur	—	France registry
ANNE ALICE MARIE-THERESE TROUART	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMONT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Dissolved soon after incorporation

Composite risk score39/100

Insolvency timeline

1 events

2022-05-25Dissolved / struck off