DOSSIERS / DOLLAID
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DOLLAID

FRANCE · COMPANY · INCORPORATED 2015-11-24
KYBE ID: FR-814855375 · 814855375 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOLLAID
fr_insee
814855375
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-24
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11 SQ GEORGE SAND, 78190 TRAPPES
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactiveNafissatou Kholledissolved[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MAMADOU DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU DIALLO (officer) matches PEP Mamadou Dian Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100