DOSSIERS / 2 DAUPHINS INVEST
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Company dossier

2 DAUPHINS INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794387704 · 794387704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 DAUPHINS INVEST
fr_insee
794387704
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-07-22
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2020-02-29
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1206 CHE DE L'EGLISE, 38330 BIVIERS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCALE MARIE-CHANTAL BAUDINAdministrateur—France registry
DELPHINE PAUL SIMONE MARIE-JOSE ROCHEMembre du directoire—France registry
NICOLAS EMMANUEL CHRISTOPHE ROCHEMembre du directoire—France registry
XAVIER ANDRE LOUIS GABRIEL ROCHEMembre du directoire—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 (DEUX DAUPHINS INVESTISSEMENTS · 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

Insolvency timeline

1 events
Dissolved / struck off