DOSSIERS / DOLFINES NEW ENERGIES
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Company dossier

DOLFINES NEW ENERGIES

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-419872460 · 419872460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DOLFINES NEW ENERGIES
fr_insee
419872460
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-08-21
fr_insee
12 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
71.12B
fr_insee
€38,112
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Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD FORMATIONSdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolved

+279 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE BOURDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100