DOSSIERS / DEPHI-BANNIER
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Company dossier

DEPHI-BANNIER

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425050507 · 425050507 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEPHI-BANNIER
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425050507
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dissolved
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Real-estate civil company (SCI)
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1999-11-19
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46 RUE ROYALE, 45000 ORLEANS
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68.20B
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€343,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EROLARMembre du directoire—France registry
PHILIPPE JEAN-PIERRE BEGUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100