DOSSIERS / DAUPHINE TECHNOLOGY CONSULTING
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Company dossier

DAUPHINE TECHNOLOGY CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833176472 · 833176472 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAUPHINE TECHNOLOGY CONSULTING
fr_insee
833176472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-07
fr_insee
58 RUE AUGUSTE BUISSON, 92250 LA GARENNE-COLOMBES
fr_insee
62.02A
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1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGI+activeA.L.P.H.A. NAUTIQUE SERVICESdissolvedAMPHIBIE INTERIMactiveAQUA BUSINESS GROUPactiveAQUANAUT PRO SERVICESactiveASCA REPRESENTATIONdissolvedASP CONSEILSdissolvedASSOCIATED COMMUNICATION CONSULTANTSdissolvedATELIERS PRODUCTION S.CdissolvedBARTHELEMYdissolvedCarla Salomé TAIEBactiveCDOB CONSULTINGactiveCENTRE DE FORMATION EN MILIEU CONTRAINT ET HYPERBAREactiveCHRISTINE GLASactiveCONVERGENCEdissolvedDAUPHINE CONSULTINGdissolvedDAUPHINE IMMOdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactiveDOWATactive

+51 more

People with significant control

1 people
NameRoleFromSource
HICHEM HAMROUNIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAUPHINE CONSULTING · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100