DOSSIERS / DAUPHIN DU 11 EME
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Company dossier

DAUPHIN DU 11 EME

FRANCE · COMPANY · INCORPORATED 2017-08-29
KYBE ID: FR-831678289 · 831678289 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUPHIN DU 11 EME
fr_insee
831678289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-29
fr_insee
8 B RUE ABEL, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,342 total

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

2HDMA CONSULTINGdissolved2I DIGITAL FRANCEdissolved2M MANAGEMENT CONSULTINGdissolved2M TECH REVOLUTIONdissolved2R DECOactive3.14 ACADEMYactive3MMT TRANSPORTSdissolved667 INTERNATIONALdissolvedA2R CONSULTINGactiveAASMI SOLUTIONSactiveABATTOIRS DU SUDdissolvedA.B.C. FORMATIONdissolvedABC GROUPEdissolvedAB CLEAN & SERVICESdissolvedAB CONSTRUCTIONdissolvedABDELALI SEMAANEdissolvedAbdelaziz HAMDIactiveAbdelaziz KERARMAactiveAbdelghani AZZOUGUIactiveABDELGHANI SNACELdissolved

+3,322 more

People with significant control

4 people
NameRoleFromSource
DAUPHIN HOLDINGDirecteur—France registry
ESTHER BenharrouchDirigeant—France registry
JONATHAN AmielDirigeant—France registry
LAURINE RalleDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,342 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100