DOSSIERS / HOLDING FINANCIERE DAUPHINE
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Company dossier

HOLDING FINANCIERE DAUPHINE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444733810 · 444733810 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE DAUPHINE
fr_insee
444733810
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-17
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14 RUE CELS, 75014 PARIS
fr_insee
64.20Z
fr_insee
€482,260
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LE CLOS DU GALUSShared officer / director · 3 share thisACTICENTRE MERIGNAC GALUSShared officer / director · 3 share thisSCI PAUL DOUMERShared officer / director · 3 share thisARGUIN PISCINES ET SPASShared officer / director · 5 share thisHOLDING ARGUIN EXPANSIONShared officer / director · 5 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
GERARD JACQUIE BERGUAPrésident—France registry
JULIEN JEAN-MANUEL BERGUAPrésident—France registry
THOMAS JEAN-BAPTISTE BERGUAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100