DOSSIERS / DEUX DAUPHINS INVESTISSEMENTS
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DEUX DAUPHINS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501696421 · 501696421 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
DEUX DAUPHINS INVESTISSEMENTS
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501696421
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dissolved
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Real-estate civil company (SCI)
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2007-12-11
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115 CHE DES REPOSES, 38410 SAINT-MARTIN-D'URIAGE
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
KOKKOZ PRODUCTIONShared registered address · 2 share thisLES TRIMARANSShared officer / director · 11 share thisSCI ROMAShared officer / director · 11 share thisMARIKAShared officer / director · 11 share thisBAUDINShared officer / director · 11 share thisSCI SAINT MARTINShared officer / director · 11 share this2 DAUPHINS INVESTShared officer / director · 11 share thisR-AZURShared officer / director · 11 share thisSCI AUBERTShared officer / director · 11 share thisSCI LES LIBELLULESShared officer / director · 11 share thisALMIONEShared officer / director · 11 share thisSCI FUNDUSShared officer / director · 11 share thisCMRShared officer / director · 11 share thisSCI CHATEAU D'OEXShared officer / director · 11 share thisQUALIT'AUDITShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-501696421/network.

People with significant control

2 people
NameRoleFromSource
PASCALE MARIE-CHANTAL BAUDINDirigeant—France registry
XAVIER ROCHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2 DAUPHINS INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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