DOSSIERS / DOLMEN
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Company dossier

DOLMEN

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: 894500IC8B0TH9V8NI08 · 424742211 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOLMEN
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424742211
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dissolved
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Simplified joint-stock company (SAS)
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1999-10-19
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43 B RUE DES CLOYS, 75018 PARIS
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68.10Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATAROT taxisdissolvedBLEU CIEL TOITUREdissolvedCAMILLE BIGEAULTactiveCLEMENTINE LOCHMANNdissolvedCLOYS CABdissolvedCSLA INVESTISSEMENTdissolvedERIC CEDRIC MULLERdissolvedGABRIELLE STEFANESCOdissolvedGAELLE LEGRISdissolvedGETOPSactiveGETOPS IIactiveJACQUES FILLEAUdissolvedJACQUES SYLVAIN VOLCKMAN DELABESSEactiveJocelyn Pierre Emmanuel POILANEactiveJULIE ELISE JOCELYNE FIGUEIREDOdissolvedLEONARD CROSBYdissolvedLEVALLOIS TAXISdissolvedLSAdissolvedMADPactiveMISTERVdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
BERNARD PERROTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERROT (officer) matches PEP Bernard Perrot — Q66499956. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100