DOSSIERS / HOLDING DSP FINANCES
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HOLDING DSP FINANCES

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: 969500Y4U41VGGRT0Y46 · 841144462 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DSP FINANCES
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841144462
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dissolved
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Limited liability company (SARL)
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2018-07-13
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100 CHE DE L'AUMONE-VIEILLE, 13400 AUBAGNE
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DE SENAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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