DOSSIERS / D.O.L.M.
← SearchExport PDF
Company dossier

D.O.L.M.

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-830886669 · 830886669 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D.O.L.M.
fr_insee
830886669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-21
fr_insee
ZA DU PUECH RADIER, BAT 23 RDC AVANT, 34970 LATTES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN ROBERTDirecteurFrance registry
MARILYNE HECKMANNDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100