DOSSIERS / DOLCE GUESS
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Company dossier

DOLCE GUESS

FRANCE · COMPANY · INCORPORATED 1998-08-03
KYBE ID: FR-419714480 · 419714480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOLCE GUESS
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419714480
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dissolved
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Real-estate civil company (SCI)
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1998-08-03
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27 AV GASTON LE COUSIN, 78700 CONFLANS-SAINTE-HONORINE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JOLYDirecteur—France registry
ANDREA SPROHODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE JOLY (officer) matches PEP Alexandre Joly — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100