DOSSIERS / GF DUMOND
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Company dossier

GF DUMOND

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925189631 · 925189631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GF DUMOND
fr_insee
925189631
fr_insee
active
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Civil-law company / interest grouping
fr_insee
2024-04-11
fr_insee
10 AV Gambetta, 69160 Tassin-la-Demi-Lune
fr_insee
02.10Z
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€171,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Christian André Marie DUMONDDirecteur—France registry
Jacqueline VIDALDirecteur—France registry
Jean-Baptiste Louis Régis DUMONDMembre du directoire—France registry
Marie Madeleine Suzanne DUMONDMembre du directoire—France registry
Pierre Clément Stéphane DUMONDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMOND · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100