DOSSIERS / DOLOMAR
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Company dossier

DOLOMAR

FRANCE · COMPANY · INCORPORATED 2024-06-07
KYBE ID: FR-929692218 · 929692218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLOMAR
fr_insee
929692218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-07
fr_insee
RUE poti soula, 97370 Maripasoula
fr_insee
68.20B
fr_insee
€2,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christophe MARTINEZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100