DOSSIERS / SOC AU DAUPHIN
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Company dossier

SOC AU DAUPHIN

FRANCE · COMPANY · INCORPORATED 1957-02-27
KYBE ID: FR-572031045 · 572031045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC AU DAUPHIN
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572031045
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dissolved
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Public limited company (SA)
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1957-02-27
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167 RUE SAINT HONORE, 75001 PARIS 1
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55.3A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS GUIBERTDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUIBERT (officer) matches PEP Jean-François Guibbert — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100