DOSSIERS / DAUPHINE 37
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Company dossier

DAUPHINE 37

FRANCE · COMPANY · INCORPORATED 1990-05-02
KYBE ID: FR-377987128 · 377987128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUPHINE 37
fr_insee
377987128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-02
fr_insee
41 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABBC HOLDINGdissolvedALTAIRactiveBPM. EDITIONSdissolvedBPM SOLUTIONSdissolvedDIGITAL INTERNATIONAL INVESTMENTdissolvedDOMPILOTEdissolvedERIC LEANDRIactiveEURINFIdissolvedEURODYSdissolvedFRANCAISE DE CONTROLE ET MAINTENANCEdissolvedIMMOBILIERE PARIS GAUTIERdissolvedJM MANAGEMENTdissolvedKRIDEL INTERNATIONAL SARLdissolvedLEASEFINAdissolvedLOCASYSTEM INTERNATIONALdissolvedLOCASYSTEM MEDIAdissolvedMBR INFORMATIQUEactiveMELAHELactiveN B VdissolvedPAMPELONNE 2dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JACQUES MauguinPrésident—France registry
MICHELE MauguinPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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