DOSSIERS / DOLLFUS
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DOLLFUS

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949022008 · 949022008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOLLFUS
fr_insee
949022008
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-22
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14 RUE Paul Chatrousse, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Charles ACKERactiveCHARTRES FRANCK ROSSdissolvedCOLDAYactiveCORALINE JANINE FRANCOISE MOINATactiveCOURSIER ALLO NEUILLY EXPRESSdissolvedDAVID BOUKHORSactiveDENISE BIARDdissolvedEDITIONS MECANOGRAPHIQUES DE NEUILLYdissolvedFRANCK ROSS GESTIONdissolvedILAC-EVENTSdissolvedIMMO PRODUCTIONdissolvedINDIVISION TONNERRE BERTINOTactiveKING DAVIDdissolvedLA CENTRALE DE L'ETOILEdissolvedLA PERRONNIEREdissolvedLES ORTOLANSdissolvedLOUIS JEAN PEZZOLIdissolvedLucy LOPEZactiveMAISON MIMOSAactiveMARGUERITE CHERVELactive

+21 more

People with significant control

3 people
NameRoleFromSource
Daisy CHOUFANEMembre du directoire—France registry
Prosper BENSUSANMembre du directoire—France registry
Hervé ZAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100