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Partnership dossier

DOLFI FAMILY II

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-28
KYBE ID: FR-889397238 · 889397238 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOLFI FAMILY II

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Registration889397238

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2020-09-28

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Registered address40 AV GEORGES MANDEL, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALLFREDdissolved EFL HOLDINGdissolved INTERNATIONAL GYNECOLOGICAL CONSULTINGdissolved LAGRANGE 12dissolved LAM INVESTactive LAURENT JEROME DUPAGNEactive LE CEDRE VERTdissolved L.S.active MOHAMED JBARAactive [ND]active [ND]active [ND]active OPTIONS CONSEILS PARTNERS HOLDINGdissolved SC DUPAGNEdissolved SCI 40 AV. GEORGE MANDELdissolved SCI DOLFI FAMILYdissolved SCI LAMARTINEdissolved

People with significant control

2 people

Name	Role	From	Source
MARC-ANTOINE Dolfi	Dirigeant	—	France registry
PHILIPPE Dolfi	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOLFI FAMILY · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100