DOSSIERS / DOLCE & GABBANA ST BARTH
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Company dossier

DOLCE & GABBANA ST BARTH

FRANCE · COMPANY · INCORPORATED 2016-03-31
KYBE ID: FR-819285339 · 819285339 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLCE & GABBANA ST BARTH
fr_insee
819285339
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-03-31
fr_insee
RUE DE LA REPUBLIQUE, GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
47.71Z
fr_insee
€5,255,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALMA CONFECTIONSdissolvedBRUNO ANDRE HEURTEVENTdissolvedCARAT & TIMEactiveCAROLE G SAINT BARTHdissolvedCECILE MARIE SMODLIBOWSKIdissolvedCHAactiveCLINIQUE GUSTAVIAdissolvedFRANCOISE ANTOINETTE LEPINEdissolvedGUSTAVIA DUTY FREEdissolvedHERVE CHOVETdissolvedHUMAN STEPS TRADINGdissolvedJACQUES RAYMOND BROQUANTdissolvedLOUIS EDOUARD MAGRASdissolved[ND]dissolvedNEPTUNE AVENUEdissolvedPHARMACIE SAINT BARTHdissolvedPIERRE JEAN MARIE MAZEdissolvedS C A BONBILdissolvedSCI BELVEDEREdissolvedSNC PHARMACIE ROUX POUJOL ROMEUFdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALBERTO CANDELLEROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100