DOSSIERS / LE DAUPHIN
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Company dossier

LE DAUPHIN

FRANCE · COMPANY · INCORPORATED 1999-12-13
KYBE ID: FR-428205397 · 428205397 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DAUPHIN
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428205397
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dissolved
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Simplified joint-stock company (SAS)
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1999-12-13
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146 RUE DE RICHWILLER, 68120 PFASTATT
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47.11F
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100
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€3,063,780
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH RUBATTAZDirecteur général délégué—France registry
ELIZABETH MONIQUE NICOLE RUBATTAZDirecteur général délégué—France registry
BERNARD DUMELDirigeant—France registry
OLIVIER DUMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE DAUPHIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100