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Company dossier

DUMART

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912948429 · 912948429 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameDUMART

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Registration912948429

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Statusdissolved

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TypeCivil company

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Incorporated2022-04-28

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Registered address95 CHE DE LA MALECOTERIE, 49122 BEGROLLES-EN-MAUGES

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Industry66.30Z

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Share capital€300,010

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Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE FRALBETHShared officer / director · 4 share this SCI JACOPIN DURANDShared officer / director · 4 share this SCI CHASSEUR GAMBETTAShared officer / director · 4 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

2 people

Name	Role	From	Source
⚠ YVES MARTIN	Directeur	—	France registry
LILIANE DURAND	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100