DOSSIERS / DAPILAIN
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Company dossier

DAPILAIN

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-413152117 · 413152117 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DAPILAIN
fr_insee
413152117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-02
fr_insee
27 AV DU BOUTAREY, 69580 SATHONAY-CAMP
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Connections

15 links
Shared operator — likely the same administrator
A2D MAINTENANCEShared officer / director · 6 share thisLES CHEMINS DE TRAVERSEShared officer / director · 6 share thisSCI NOE LES ROSEAUXShared officer / director · 6 share thisSCI MAMIE MARTHEShared officer / director · 6 share thisSARL LES FERMES DE LA GOURINIEREShared officer / director · 6 share thisRIDEAU FRERESShared officer / director · 11 share thisPHARMACIE L ET D DE GAALONShared officer / director · 11 share thisSCI MIFLOShared officer / director · 11 share thisSCI DCDSShared officer / director · 11 share thisSCI ALLODAGI-93Shared officer / director · 11 share thisSCI DLLGShared officer / director · 11 share thisDGShared officer / director · 11 share thisSCI DL35Shared officer / director · 11 share thisDCCGShared officer / director · 11 share thisLG D'OROShared officer / director · 11 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

3 people
NameRoleFromSource
ALAIN BOUCARDDirigeant—France registry
DANIELLE GIRARDDirigeant—France registry
ISABELLE BOUCARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100