DOSSIERS / DPI FORMATION
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Non-profit dossier

DPI FORMATION

FRANCE · NON-PROFIT · INCORPORATED 1983-12-01
KYBE ID: FR-329532923 · 329532923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DPI FORMATION
fr_insee
329532923
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1983-12-01
fr_insee
40 RUE DU SEMINAIRE, 94550 CHEVILLY-LARUE
fr_insee
82.02
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTAL ZENTAIdissolvedASSOCIATION BANANIERE DU CAMEROUNactiveBRASAFOODSdissolvedCOMITE D'ETABLISSEMENT SECURITAS IDF COURONNEactiveDFG INTERNATIONALdissolvedDIAL IMPORT EXPORTdissolvedDISTRIBUTION GENERALE BUSINESSdissolvedEDITIONS DIATELdissolvedEMBRUNSactiveENTREPRISE DE TRAVAUX PUBLICSdissolvedETUDES FORMATIONS POUR LA DISTRIBUTIONdissolvedEXPRESS SERVICES SECURITEactiveFINORdissolvedFITGEL GEVYMEX INTERNATIONALactiveFREIGHT FOOD EUROPEdissolvedGENERALE D'IMPORTATION SAactiveGROUPEMENT TECHNIQUE INFORMATIQUE ENVIROactiveHEXATECHdissolvedINTER SERVICES PLUSdissolvedKING FRUITS INTERNATIONALactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100