DOSSIERS / DOLAM
← SearchExport PDF
Company dossier

DOLAM

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527479257 · 527479257 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOLAM
fr_insee
527479257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-07
fr_insee
2023-04-05
fr_insee
57 BD DES ALPES, 38240 MEYLAN
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

55 total

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

A.C.F.PdissolvedADRB-BUSINESSdissolvedADRB - IMMOdissolvedAFICOMdissolvedAFIDIAL FONCIERSdissolvedAGNES VAREILLES ASSURANCES CONSEILSactiveANDRE MICHEL JANIKactiveAUDIT DIAGNOSTIC CONSEIL COURTAGEdissolvedBL.CO-RELATIONdissolvedCECILE VALERIE BENSOUSSANactiveDIGITALE IMMOBILIERdissolvedEURL SORDEVOLO PRODUCTIONSactiveEUROCAPdissolvedFREDERIC LELY ARCHITECTE D.P.L.G.dissolvedFULL TIME SPORTSdissolvedFUSION CONCEPTdissolvedIDEPEdissolvedJULIE VERLEY POUWELSdissolvedLA BASTIDE DES CISTESdissolvedLE 34dissolved

+35 more

People with significant control

3 people
NameRoleFromSource
AFIDIALAdministrateur—France registry
ANDRE GEORGES VICTOR LAMBERTDirigeant—France registry
FRANCOIS GERARD DOLONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off