DOSSIERS / DOLIAA
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Company dossier

DOLIAA

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: 9695004CI5JCQBC3RY46 · 823471339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLIAA
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823471339
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-02
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44 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
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46.38B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACMdissolvedANNAELLE MAIGEdissolvedASL PARTNERSactiveASSER ENERGYactiveASSURANCES ET CONSEILSdissolvedATRADIUS PAYMENTSdissolvedAURA EVENTactiveAUXERGIEdissolvedAUXIL MATER SYND INTERC REG CARRIEREactiveCABEXAdissolvedC&GactiveCLAJEdissolvedCOPIE PREMIEREdissolvedEFFORT MANAGEMENTdissolvedEPIDEMIK MEDIAdissolvedEXCELSIHORactiveFCH IMMOactiveFORTIS COMMERCIAL FINANCE FRANCEdissolvedFROZENdissolvedFULLDATAdissolved

+37 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100