DOSSIERS / DAUPHINE
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Company dossier

DAUPHINE

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917789638 · 917789638 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAUPHINE
fr_insee
917789638
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-07-25
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70 AV GUSTAVE LEMAIRE, 59240 DUNKERQUE
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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

3 people
NameRoleFromSource
DU PREMIER ARTDirigeant—France registry
SARDirigeant—France registry
YOHAN ARNAUD JUSTIN DE SOUSA FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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