DOSSIERS / HOLDING DUMAY
← SearchExport PDF
Company dossier

HOLDING DUMAY

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934266586 · 934266586 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING DUMAY
fr_insee
934266586
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-10-17
fr_insee
7 RUE des Violettes, 57420 Fleury
fr_insee
66.30Z
fr_insee
€663,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Fabrice MARCEL ANDRÉ DUMAYDirecteur—France registry
KATIA BONNEDirecteur—France registry
JUSTINE DUMAYMembre du directoire—France registry
PAUL DUMAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100