DOSSIERS / DOLCE LOGU
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Company dossier

DOLCE LOGU

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907459754 · 907459754 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLCE LOGU
fr_insee
907459754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-23
fr_insee
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedANTOINE NONCE ORSINIactiveA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolvedIONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
NATHALIE MARIANIDirecteur—France registry
JOSEPH ANTOMARCHIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100