DOSSIERS / DOLFINES
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DOLFINES

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: 969500041VBJI46JBU89 · 428745020 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DOLFINES
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428745020
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active
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Public limited company (SA)
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2000-01-07
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12 AV DES PRES, PROMOPOLE, 78180 MONTIGNY LE BRETONNEUX
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71.12B
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10
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€3,364,778
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Companies at this address

23 total
AUDITS ET CONSEILS PERFORMANCESdissolvedBERNARD MARCEL GILDAS LAUDRINactiveDIDIER DUPOUY CONSEILactiveELENDIactiveGROUPE NOVEAdissolvedHALSECURITEdissolvedKBMS GENIE CLIMATIQUEactiveLES PETITS CORDINdissolvedLYNXEE CONSULTANTSdissolvedMANAGEMENT SOLUTIONSdissolvedMASTEURdissolvedMS GERANCEdissolvedNETGRAPH SOFTWAREdissolvedOPENIKAdissolvedPARAMEDIC'SdissolvedPRAGMASOLARdissolvedPRISMIMAGISdissolvedSARL MTI SOLUTRANSdissolvedSHERLOCK SYSTEMSdissolvedSIMULATEUR MULTI SPORTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Adrien André Jean-Marie BOURDONMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (dolfines.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 14?

2 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score14/100