DOSSIERS / LA DOLCE VITA
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Company dossier

LA DOLCE VITA

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799484704 · 799484704 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
LA DOLCE VITA
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799484704
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active
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Simplified joint-stock company (SAS)
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2014-01-09
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7 PL JEAN JAURES, 89100 SENS
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56.10A
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCELLO DI BENEDETTODirecteur général déléguéFrance registry
MASSIMILIANO DI BENEDETTOPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100