DOSSIERS / DOLPHIN
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Company dossier

DOLPHIN

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508981495 · 508981495 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DOLPHIN
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508981495
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dissolved
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Real-estate civil company (SCI)
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2008-11-13
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41 RUE DES PETITS CHAMPS, 75001 PARIS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TOYOTOMIShared officer / director · 3 share thisANTHITIAShared officer / director · 3 share thisX CHAMPS-ELYSEESShared officer / director · 5 share thisFRUITY KINGShared officer / director · 5 share thisROYAL BERCYShared officer / director · 5 share thisSCI ANTHONYShared officer / director · 5 share thisBONJOUR SHANGHAIShared officer / director · 6 share thisINNOCAFE VENTURES MENNECYShared officer / director · 6 share thisSAVEUR D'ORShared officer / director · 6 share thisYUXIShared officer / director · 6 share thisSANCHUANShared officer / director · 6 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
DAOFEN RUANDirecteur—France registry
ANTHONY YUMembre du directoire—France registry
XI YUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100