DOSSIERS / CJ DUMAS
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Company dossier

CJ DUMAS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-948814314 · 948814314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CJ DUMAS
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948814314
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active
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Real-estate civil company (SCI)
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2023-02-27
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258 AV Justin Catayee, Kelex, Route de la Madeleine, 97300 Cayenne
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolvedGUYACONCEPTactive

+33 more

People with significant control

2 people
NameRoleFromSource
Charlotte Sophie DUMASDirecteur—France registry
Julie Aude DUMASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100