DOSSIERS / DAUPHINELLES
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Company dossier

DAUPHINELLES

FRANCE · COMPANY · INCORPORATED 2016-09-15
KYBE ID: FR-822538716 · 822538716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAUPHINELLES
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822538716
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active
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Real-estate civil company (SCI)
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2016-09-15
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1 BOUCLE DES DAUPHINELLES, 05120 L'ARGENTIERE-LA-BESSEE
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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

4 people
NameRoleFromSource
FLORENCE CAYREYREDirecteur—France registry
HERVE MARTINDirecteur—France registry
ISABELLE GIRAUDDirecteur—France registry
MAXIME RANCONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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