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Company dossier

DAUPHINE

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834341745 · 834341745 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAUPHINE

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Registration834341745

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-01-03

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Registered address14 RUE TOPAZE, 26320 SAINT-MARCEL-LES-VALENCE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AB PISCINEactive AK CONSTRUCTIONdissolved AK GROUPEdissolved ASSOCIATION ESPOIRactive BRAKdissolved D.A.Kdissolved EYMENactive L'ANCELLEdissolved LES COULEURESdissolved PATRICK JEAN ANDRE ANTERIONdissolved SARL BATI RENOV 26/07dissolved SCI AK MAUBECdissolved SCI BELLE MEUNIEREdissolved SCI DE L'EUROPEdissolved SCI DU PONT VIEUXdissolved SCI HERZOdissolved SCI JEAN JAURESdissolved SCI LA TORHEdissolved

People with significant control

2 people

Name	Role	From	Source
AMAR HERZI	Président	—	France registry
KENAN YAVUZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON DU DAUPHINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100