DOSSIERS / LES DAUPHINS
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Company dossier

LES DAUPHINS

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838258770 · 838258770 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DAUPHINS
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838258770
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dissolved
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Real-estate civil company (SCI)
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2018-03-16
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13 RUE SAINTE HELENE, 69002 LYON
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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

7 people
NameRoleFromSource
ALOIS FLORENT HUGO MARIE BILLONDirigeant—France registry
AMAURY MARIE DIDIER BILLONDirigeant—France registry
ANTOINE ARTHUR OLIVIER BILLONDirigeant—France registry
CEDRIC FREDERIC MARIE BILLONDirigeant—France registry
CRYSTELLE GERMAINE MARIE BALAYDirigeant—France registry
MARINE OLIVIA NATHALIE MARIE BILLONDirigeant—France registry
JEAN-FRANCOIS BILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100