DOSSIERS / DYPHIL
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Company dossier

DYPHIL

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810281139 · 810281139 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DYPHIL
fr_insee
810281139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
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26 RUE DES PETITS CHAMPS, 75002 PARIS
fr_insee
68.20B
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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

3 people
NameRoleFromSource
DYLAN FrancoDirigeant—France registry
P2FDirigeant—France registry
PHILIPPE FrancoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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