DOSSIERS / DOLCE ACQUA
← SearchExport PDF
Company dossier

DOLCE ACQUA

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852346402 · 852346402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLCE ACQUA
fr_insee
852346402
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-10
fr_insee
20 RUE LAMARTINE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GNUVA SADirigeant—France registry
IMMOBLEU PROMOTIONDirigeant—France registry
LAS CASES CAPITALDirigeant—France registry
JEAN-CLAUDE LOUIS GNUVAPrésident—France registry
JEAN-ERIC BERNARD GNUVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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