DOSSIERS / 2 DAUPHINOT
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Company dossier

2 DAUPHINOT

FRANCE · COMPANY · INCORPORATED 2020-08-21
KYBE ID: FR-888263928 · 888263928 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 DAUPHINOT
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888263928
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dissolved
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Real-estate development company (SCI)
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2020-08-21
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21 RUE DU BARBATRE, 51100 REIMS
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41.10D
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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
CHARLES MICHALSKIDirecteur—France registry
RM PARTICIPATIONSMembre du directoire—France registry
ROMAIN MICHALSKIMembre du directoire—France registry
RICHARD MICHALSKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100