DOSSIERS / HAMEAU LES DAUPHINS
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Company dossier

HAMEAU LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508677085 · 508677085 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
HAMEAU LES DAUPHINS
fr_insee
508677085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-21
fr_insee
2021-12-28
fr_insee
HAM LES DAUPHINS, 84220 ROUSSILLON
fr_insee
68.20B
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€10,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
D & E CONSULTANTS LIMITEDShared officer / director · 2 share thisJACQUELINE ANDREE FRANCOShared registered address · 3 share thisLOUIS LUCIEN CASTELLANIShared registered address · 3 share thisMaple Food GmbHShared officer / director · 10 share thisKonrad Sicherheit GmbHShared officer / director · 10 share thisKÖ Event UG (haftungsbeschränkt)Shared officer / director · 10 share thisPöyry Infra Asia GmbHShared officer / director · 10 share thisFO Gastro GmbHShared officer / director · 10 share thisMaple Food GmbHShared officer / director · 10 share thisAdiamo Dance Club Geschäftsführungs-GmbHShared officer / director · 10 share thisMAISON - LA CHAPELLEShared officer / director · 10 share thisKÖ Gastro GmbHShared officer / director · 10 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

4 people
NameRoleFromSource
VICKY STORCH-NIELSENDirecteur—France registry
ANTHONY FOXMembre du directoire—France registry
DAVID DUNCANMembre du directoire—France registry
MARK FOXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off