DOSSIERS / DAUPHINVEST
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Company dossier

DAUPHINVEST

FRANCE · COMPANY · INCORPORATED 2000-04-10
KYBE ID: FR-430394098 · 430394098 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAUPHINVEST
fr_insee
430394098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-10
fr_insee
117 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE ANNE MARIE SUZANNE FERRADOUDirigeant—France registry
ANAIS GENEVIEVE MADELEINE GINETTE FERRADOUDirigeant—France registry
CLAUDE JEAN-PIERRE FERRADOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100