DOSSIERS / DAUPHINANCES 38
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DAUPHINANCES 38

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804186559 · 804186559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAUPHINANCES 38
fr_insee
804186559
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-25
fr_insee
24 RUE Lamartine, Centre d'affaires Le Concorde, 38320 Eybens
fr_insee
64.92Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolvedHEVOSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ACHELLE EVOLUTIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100