DOSSIERS / DOLEMA
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Company dossier

DOLEMA

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838990315 · 838990315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOLEMA
fr_insee
838990315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-17
fr_insee
13 AV MARECHAL SEBASTIANI, 20200 BASTIA
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS XAVIER ORIactiveA NOCCAdissolvedANTOINE MERIDJENactiveANTONY BAZZICONIactiveBAPTISTE PAUL FAZIdissolvedBAZZICONIdissolvedCAREMAdissolvedCEPANU IIdissolvedCLAUDE CRETYactiveCLAUDE PATRICK AMATOdissolvedDOMINIQUE ANGELO EDOUARD GIOVANNINIdissolvedFRANCESCAdissolvedFRANCESCA VALLESIactiveHYDROCLIMdissolvedINDIVISION NERI GIOVANNINI MARIEdissolvedI PICCIdissolvedJEAN ANDRE CRUZdissolvedJEAN-AURELIEN LOUIS SANTONIactiveJEAN CLAUDE SAPORITIdissolvedJEAN FRANCOIS LALIMANdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ERIC VINCENSINIDirecteur—France registry
CHRISTOPHE RAPHAEL GUY CHISLAIN DANIEL SALARISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100