DOSSIERS / DOLO
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Company dossier

DOLO

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922698311 · 922698311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOLO
fr_insee
922698311
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-04
fr_insee
32 RUE DE PONT-AVEN, 29300 QUIMPERLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIDE ET ASSISTANCE A TOUTE DEMARCHE ADMINISTRATIVE (A.A.D.A.)activeASSOCIATION DES AMIS DE L'ORGUE DU PAYS DE QUIMPERLEactiveASSOCIATION D'HORTICULTURE ET DE JARDINAGE DU PAYS DE QUIMPERLEactiveATELIER COUTURE DE QUIMPERLEactiveCAISSE DES ECOLES DE QUIMPERLEactiveCERCLE GIZ'KALON DE QUIMPERLEactiveCLUB DU NOUVEL AGEactiveCOMITE DE JUMELAGE QUIMPERLE GEILENKIRCHENactiveCOMITE DE JUMELAGE QUIMPERLE / LISKEARDactiveCOMITE DES FETES DE LA SAINT MICHELactiveCOMMUNE DE QUIMPERLEactiveCONFEDERATION MER & LIBERTEactiveENEZ FESTactiveFEDERATION NATIONALE DE LA PLAISANCE ET DES PECHES EN MERactiveGE PONGISTES BANNALEC QUIMPERLEactiveHISTOIRE ET PATRIMOINE DE KEMPERLEactiveLES AMIS DE L'HOPITAL-FREMEURactiveLE SOUFFLE DE ZEPHYRAactiveLES PRES DANS LE PLATactiveLUCKY LUDEactive

+11 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE GALLESIO-FOURNIERDirecteur—France registry
RICHARD FERRANDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

RICHARD FERRAND (officer) matches PEP Richard Ferrand — president of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD FERRAND (officer) matches PEP Richard Ferrand — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100