DOSSIERS / DUMTHI
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DUMTHI

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911315034 · 911315034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DUMTHI
fr_insee
911315034
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-14
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5 CHE DU BOIS, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DUMASDirigeant—France registry
PHILIPPE GEORGES ALBERT THIRIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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