DOSSIERS / DOLUMAX
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Company dossier

DOLUMAX

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812512432 · 812512432 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DOLUMAX
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812512432
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active
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Real-estate civil company (SCI)
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2015-07-10
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24 PRO DES BUISSONS, Ouzouer-le-Marché, 41160 BEAUCE LA ROMAINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Danièle BAUDRONDirecteurFrance registry
Dominique BLONDELMembre du directoireFrance registry
Lucie BLONDELMembre du directoireFrance registry
Maxime BLONDELMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100