DOSSIERS / DOLCE BAIA
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Partnership dossier

DOLCE BAIA

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-09
KYBE ID: FR-852260405 · 852260405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLCE BAIA
fr_insee
852260405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-09
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20 RUE LAMARTINE, 06000 NICE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BLEUMembre du directoire—France registry
GNUVAMembre du directoire—France registry
IMMOBLEU PROMOTIONMembre du directoire—France registry
TIMADRIMembre du directoire—France registry
JEAN-CLAUDE LOUIS GNUVAPrésident—France registry
JEAN-ERIC GNUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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