DOSSIERS / DPJ
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Partnership dossier

DPJ

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-30
KYBE ID: 96950094LEXGA84M2J26 · 790843429 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPJ
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790843429
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dissolved
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General partnership (SNC)
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2013-01-30
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2 RUE DE BASSANO, 75016 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TAHARactiveALLIANCE DEVELOPPEMENT CAPITAL SIICdissolvedASS AFFGSactiveASS FRANC FONDERIE MALLEABLEactiveASSOC AMICALE MUTUELLE FONDdissolvedBALUSTRESactiveCHAMB SYND FABRIC CYLINDR FONTactiveFERAUD SARLactiveFRANCE IMMOBILIER GROUPdissolvedFRANCESCO SMALTO PRESTIGEdissolvedJF DESIGN ET CREATIONdissolvedJLS INTERNATIONALdissolvedLdissolvedL COMMERCIALactiveL DISTRIBUTIONdissolved[ND]activeRENE MANCINI PARISdissolvedRIWAdissolvedRUE DES MARQUES PARISdissolvedSMALTO EDIMBOURGdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
DESIGN ET CREATIONMembre du directoire—France registry
LAURENT BensimonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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