DOSSIERS / DAUPHINE IMMO
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Company dossier

DAUPHINE IMMO

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894937481 · 894937481 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUPHINE IMMO
fr_insee
894937481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
58 RUE AUGUSTE BUISSON, 92250 LA GARENNE-COLOMBES
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

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 TECHNOLOGY CONSULTINGdissolvedDECOR HOME SAdissolvedDIRECT ET DIFFEREactiveDOWATactive

+51 more

People with significant control

3 people
NameRoleFromSource
HICHEM HAMROUNIDirecteur—France registry
ABIR SAAFIMembre du directoire—France registry
DFCO ITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100