DOSSIERS / MARGOT DUMDAN
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Company dossier

MARGOT DUMDAN

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982767865 · 982767865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARGOT DUMDAN
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982767865
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active
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Simplified joint-stock company (SAS)
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2023-12-27
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142 Rue Saint-Maur, 75011 Paris
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
123 CHRactiveAlix Marie Laurence MartinetactiveANNELIES DANIELLE SCHUBERT ETIENNEactiveASSOC EGLISE DE JESUS A PARISactiveAURELIE BRUNELLIactiveCHRISTINE MERICdissolvedCOMPAGNIE DU CARNAGEactiveDE LAPPARENT ARCHITECTESdissolvedFLORENT ANTOINE ANDRE CAMPANAactiveGEORGINE SUZETTE GIOVANNINIdissolvedHUNG VUdissolvedHUY LAM BUIdissolvedJACQUES COHENdissolvedJEAN PIERRE LEMAITREactiveJOYA STRATEGYactiveLEBRUN & BONDERdissolvedLOUIS ANDREactiveLYNDA COHENactiveMATTHIEU NIVAUXdissolvedMIDORI YAMASHITAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MARGOT DUMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100