DOSSIERS / DAUPHIN CONSTRUCTION
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DAUPHIN CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412516627 · 412516627 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
DAUPHIN CONSTRUCTION
fr_insee
412516627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-07-03
fr_insee
2023-06-07
fr_insee
25 AV ZAC DE CHASSAGNE, 69360 TERNAY
fr_insee
43.99C
fr_insee
€1,000,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAUPHIN CONSTRUCTIONfr_insee · 949307227 · active

Connections

8 links
Shared operator — likely the same administrator
L&L CONSTRUCTIONShared officer / director · 4 share thisLE PAVE.COMShared officer / director · 4 share thisVILLA DU MONS AUREUSShared registered address · 7 share thisARL PROMOTIONShared registered address · 7 share thisSCICV SAINT JEANShared registered address · 7 share thisL'OREE DU PARCShared registered address · 7 share thisARL PLOMBERIEShared registered address · 7 share thisARL ELECShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DAMIEN LUISDirecteur général délégué—France registry
BRUNO WALCZAKDirigeant—France registry
ANNE PROUVOSTPrésident—France registry
ARL INVESTISSEMENTPrésident du conseil d'administration—France registry
ARL INVESTISSEMENT SASPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&L CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-18

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off