DOSSIERS / DOLMEN
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Company dossier

DOLMEN

FRANCE · COMPANY · INCORPORATED 1997-04-16
KYBE ID: FR-411802069 · 411802069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLMEN
fr_insee
411802069
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-16
fr_insee
12 AV RASPAIL, 94250 GENTILLY
fr_insee
22.2C
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC SOLUTIONSdissolvedALEXANDRU GABRIEL VILAUdissolvedAndrea OcchettaactiveAROBASE NET STRATEGIESactiveARTHA GROUPdissolvedATS MOBILEactiveAVENIR TRAINING CONCEPTdissolvedCAD LEASE FRANCEactiveCHAMBRE DE COMMERCE EUROPEENNEactiveCIE D ENGINEERING FRANCAISE D ARMATURESdissolvedCIE EUROPEENNE PRODUITS IMMOBILIERSdissolvedCOCENTRISdissolvedCOCO D ILESactiveCOMMUNIC AUDIT DEVELOPP INTERNAT STRATEGdissolvedCOVEMA CONSEILSactiveDAMIFERdissolvedDELYS VOYAGESdissolvedECHO SOFTWAREactiveEURL AKTION PROTECTION SERVICESdissolvedEXTRAGARDEdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PIERRE LAURYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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