DOSSIERS / DOLIMI
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Company dossier

DOLIMI

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-499268498 · 499268498 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOLIMI
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499268498
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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LE BAS DE LA CHAUX, 25500 LE BELIEU
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
CHOPARD DIFFUSIONShared officer / director · 3 share thisMILODIShared officer / director · 3 share thisTEC-NO-FERMShared officer / director · 6 share thisHOLDING PHILIPPE WASNERShared officer / director · 6 share thisL'ALLIE FERMETURESShared officer / director · 6 share thisSCI LA VARLOPEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN MARIE CHOPARD LALLIERDirecteur—France registry
PHILIPPE WASNERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100