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Partnership dossier

DAUPHIN

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-16
KYBE ID: FR-901470278 · 901470278 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAUPHIN

fr_insee

Registration901470278

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2021-07-16

fr_insee

Registered address1260 CHE DU VAL MARTIN, LA MASURE, 06560 VALBONNE

fr_insee

Industry68.10Z

fr_insee

Share capital€300

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

146 MONTMARTREdissolved 2K2Ddissolved 46 JEAN JAURESdissolved 4 SEPTEMBREactive AMSTERDAMactive BOULANGERactive BOURG L'ABBEdissolved CAP MARTINactive CHARONNEdissolved CHRISMAdissolved FLEXdissolved FLMdissolved GRAVILLIERSactive GRENELLEdissolved HAMELINactive HAZAKdissolved HOLDING MSKactive HOLDING REGENCEdissolved IMMOCOMdissolved IMMOCOM GESTIONdissolved

+46 more

People with significant control

3 people

Name	Role	From	Source
IMMOCOM	Dirigeant	—	France registry
MK HOLDING	Dirigeant	—	France registry
JULIEN ALBERT BERNARD KRIEF	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100