DOSSIERS / DOLEDIS CO
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Company dossier

DOLEDIS CO

FRANCE · COMPANY · INCORPORATED 2013-06-20
KYBE ID: FR-793763343 · 793763343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOLEDIS CO
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793763343
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dissolved
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Real-estate civil company (SCI)
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2013-06-20
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24 AV VICTORIA, 75001 PARIS
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ORYOM24K5Shared officer / director · 12 share thisORYOM23C5Shared officer / director · 12 share thisALEISEShared officer / director · 12 share this13LShared officer / director · 12 share thisLA FERME DE BOTPENALShared officer / director · 12 share thisORYOM22E3Shared officer / director · 12 share thisAUPALLShared officer / director · 12 share thisZEN IMMOBILIERShared officer / director · 12 share thisCOCELYSShared officer / director · 12 share thisORYOM12G7RE1Shared officer / director · 12 share thisORYOM12E4RE1Shared officer / director · 12 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

3 people
NameRoleFromSource
JEROME De MallmannDirecteur—France registry
AURELIE GrangeDirigeant—France registry
GHISLAINE De ChalendarPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100