DOSSIERS / IMMO HJ DOLE
← SearchExport PDF
Company dossier

IMMO HJ DOLE

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841515596 · 841515596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO HJ DOLE
fr_insee
841515596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
18 RUE BUFFON, ZAC PORTE DE BEAUNE, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
EDOUARD DINKELMembre du directoire—France registry
EURL CHEVRIAUT EXPERTISEMembre du directoire—France registry
GERALD CANTOS EXPERTISE ET AUDITMembre du directoire—France registry
QUANTUMMembre du directoire—France registry
THIERRY ANDRE EXPERTISE AUDIT ET CONSEILMembre du directoire—France registry
VINUM ARTISMembre du directoire—France registry
EDOUARD PHILIPPE DINKELPrésident—France registry
Gérald CANTOSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100