DOSSIERS / DOLCE VILLA
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DOLCE VILLA

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823165634 · 823165634 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLCE VILLA
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823165634
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dissolved
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Limited liability company (SARL)
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2016-10-17
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12 AV DES ARLUCS, 06150 CANNES
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41.10A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TAMARIN PROMOTIONDirigeant—France registry
ERIC BRANCALEONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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