DOSSIERS / COMPAGNIE IMMOBILIERE DAUPHINO
← SearchExport PDF
Company dossier

COMPAGNIE IMMOBILIERE DAUPHINO

FRANCE · COMPANY
KYBE ID: FR-303241962 · 303241962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE IMMOBILIERE DAUPHINO
fr_insee
303241962
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-11-30
fr_insee
3 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I*dissolved3I GESTION SAdissolved3I INVESTISSEMENTSdissolvedAD RE IMMOBILIERE IdissolvedA.J. INVESTISSEMENTdissolvedANCIENS ETABLISSEMENTS L R SNCdissolvedBOBIGNY 93dissolvedCAFETERIA OPERAactiveCAFETERIAS ET HYPERMARCHES DE FRANCEdissolvedC.P. IMMOBILIERdissolvedGENTILLY SASdissolvedGRANDS MAGASINS DU VAL D'OISEdissolvedLA DISTRIBUTION MODERNE CHINONAISEdissolvedLES HETRESdissolvedLES NOYERSdissolvedLES OLIVIERSdissolvedLES PALETUVIERSdissolvedLES PREALESdissolvedLES SEQUOIASdissolvedLES TAMARISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off