DOSSIERS / DOLPHIN
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DOLPHIN

FRANCE · COMPANY · INCORPORATED 2010-01-19
KYBE ID: FR-519533830 · 519533830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOLPHIN
fr_insee
519533830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-19
fr_insee
87 AV MOZART, 75016 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
4E CONSULTINGdissolvedANNE-MARIE TIMSITactiveBENEDICTE FABIENNE DOMINIQUE BIRGANDactiveCAMILLE PASSEMARdissolvedDAS 8 ERNERGIEdissolvedDOLPHIN 50dissolvedELSA CAYATdissolvedEMILIE MARIE BEATRIC AGOUTINactiveFRANCE LISdissolvedGALLON TECHNOLOGIESdissolvedGROUPEMENT FORESTIER DEMAUNYdissolvedGUILLAUME BUSSIEREactiveHUBERT DE CHAMPRISactiveIMMO 87 MOZARTdissolvedJACQUES FOUEREactiveJEA CAPITALdissolvedJEAN PIERRE DELAUCHEdissolvedJULIEN FREDERIC TARDIFactiveJULIEN GRINFELDdissolvedKENCREdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CELINE JAULINDirecteur—France registry
GILLES DAUPHINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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