DOSSIERS / DOLMEN
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Company dossier

DOLMEN

FRANCE · COMPANY · INCORPORATED 2008-11-05
KYBE ID: FR-508946233 · 508946233 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLMEN
fr_insee
508946233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-05
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
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

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolvedSCI LE GRAND CHAMPdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
GREGORY RIVOIREDirigeant—France registry
JOCELYNE MARTINIEREDirigeant—France registry
MARIANNE RIVOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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