DOSSIERS / SOCIETE DAUPHINOISE DE CHARPENTE COUVERTURE
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Company dossier

SOCIETE DAUPHINOISE DE CHARPENTE COUVERTURE

FRANCE · COMPANY · INCORPORATED 1980-10-17
KYBE ID: FR-319995155 · 319995155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE DAUPHINOISE DE CHARPENTE COUVERTURE
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319995155
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active
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Simplified joint-stock company (SAS)
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1980-10-17
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1 IMP DES TANNERIES, 38760 VARCES ALLIERES ET RISSET
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43.91A
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50
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTIAN MICHEL FAVETDirecteur général délégué—France registry
DAVID BOSCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BOSCH (officer) matches PEP David Bosch — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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