DOSSIERS / DOLORES
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Company dossier

DOLORES

FRANCE · COMPANY · INCORPORATED 1998-10-21
KYBE ID: FR-420604506 · 420604506 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLORES
fr_insee
420604506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-21
fr_insee
ZAC DE CROIX SAINTE, 13117 MARTIGUES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO CONTROLE ET BILANdissolvedDECAPAGE DU MIDIdissolvedDIDIER JEAN YVES SANTAMARIAdissolvedERIC CLAUDE PALACIOdissolvedFACROUDINE HASSANALYdissolvedFRANCIS MICHEL GUYOTdissolvedFRORENCE YVONNE SICREdissolvedJEAN CHARALAMBOUSdissolvedKARINE MARIANNE SABATINIdissolvedL 3 M MARTIGUESdissolvedLES MAGUETTES GOURMANDESdissolvedLUCIEN FELARDOSdissolvedMARCEL SANNAdissolvedNACER HEDDINE BOUCENNAdissolvedPASCAL BERNARDdissolvedPATRICK MORALESdissolvedROGER GUY COMPEdissolvedSA CROIVYdissolvedSAUVEUR NICOSIAdissolvedSCI DOMAINE DU VINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANUEL SEGURAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100