DOSSIERS / DOLMEN DISTRIBUTION
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Company dossier

DOLMEN DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2019-06-14
KYBE ID: FR-851622878 · 851622878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DOLMEN DISTRIBUTION
fr_insee
851622878
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-14
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2022-03-29
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320 RUE SAINT HONORE, 75001 PARIS 1
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46.90Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 J DEVELOPPEMENTdissolved3C HABITATdissolved3DFORSHOPPINGdissolved7 LITTLE SINSdissolvedAactiveA-AT GESTIONdissolvedABACEdissolvedABG DIFFUSIONdissolvedAB HOLDINGdissolvedACBG PARTNERSdissolvedACCROISSANCEdissolvedACTIF SERVICESdissolvedACTION 24H SUR 24HdissolvedACTION MARKETING ALIMENTAIREactiveACTUCOMdissolvedADONE NETWORKdissolvedADRESSES ENTREP COMM INTERactiveAEQUATIOdissolvedAER OdissolvedAFT CONCEPTactive

+703 more

People with significant control

1 people
NameRoleFromSource
SHAHID AltafAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off