DOSSIERS / DOLS IMMO
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Company dossier

DOLS IMMO

FRANCE · COMPANY · INCORPORATED 2007-10-29
KYBE ID: FR-500773858 · 500773858 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLS IMMO
fr_insee
500773858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-29
fr_insee
116 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1000 PATTES & COMPAGNIEdissolvedAJITHERMdissolvedALTICODEdissolvedANNE FREDERIQUE PEREZactiveANPEROMAdissolvedBIO-CONCEPTdissolvedBMA CCOIactiveBMAXdissolvedBRASAactiveC2L - ALTERNATIVES OPERATOIRESdissolvedCAUBELLdissolvedCG ESPACEdissolvedCOMPTA BY MANONactiveDANIELLE JEANNE BENAGESactiveDELTAdissolvedECOLE FRANCE FORMATIONdissolvedECOSOLAR EXPERTISEactiveEFFERVESCENT SARLdissolvedEMMANUEL JIMENEZdissolvedEXPERT DOC TOULOUSEactive

+43 more

People with significant control

2 people
NameRoleFromSource
ANTHONY DOLSDirigeant—France registry
JEREMY DOLSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100