DOSSIERS / DOLLY
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Company dossier

DOLLY

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911097996 · 911097996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DOLLY
fr_insee
911097996
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-08
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1708 AV DES PYRENEES, 47340 LA CROIX-BLANCHE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LA FORGE 1964Shared officer / director · 7 share thisLA BARLETTEShared officer / director · 7 share thisTORO NOIRShared officer / director · 7 share thisTHIERIEShared officer / director · 7 share thisCANOBA 30Shared officer / director · 7 share thisMACH 2Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FANNY COLEDirecteur—France registry
FRANCK HERITIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100