DOSSIERS / DAUPHINE ANNE
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Company dossier

DAUPHINE ANNE

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482489655 · 482489655 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAUPHINE ANNE
fr_insee
482489655
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-25
fr_insee
6 RUE Emile Blanc, 38420 Domène
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE DEROBERTdissolvedASSOCIATION RPR 5EME CIRCONSCRIPTIONactiveDAUPHINE BEATRIXactiveDAUPHINE ISABELLEactiveEVELINE BOHERdissolvedFINANCIERE MONCENISdissolvedFRANCOISE ANNE MARIE BERTAUXdissolvedGROUPE INVESTISSEMENT HABITATdissolvedIDA GAUTHIERdissolvedIMMOBILIERE MONCENISdissolvedJOELLE VERA MAHIEUdissolvedJOSEPH LOIODICEdissolvedLA VISCAMINEdissolvedLOOK VIDEOactiveMMB CONSTRUCTIONSactive[ND]activeOLIVIER BIARDdissolvedRENEE COINdissolvedRENE PELLARINdissolvedSCI CROIZATactive

+5 more

People with significant control

3 people
NameRoleFromSource
ISABELLE YVONNE ANDREE MONCENISMembre du directoire—France registry
PIERRE GANDITMembre du directoire—France registry
OLIVIER ALBERT RAYMOND MONCENISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE GANDIT (officer) matches PEP Pierre Gandit — Q66500016. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100