DOSSIERS / D.J.P.C.A.
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Company dossier

D.J.P.C.A.

FRANCE · COMPANY · INCORPORATED 1997-02-14
KYBE ID: FR-411072317 · 411072317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.J.P.C.A.
fr_insee
411072317
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-02-14
fr_insee
2020-08-05
fr_insee
QUA CHANTEGRILLET, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€96,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTIAN DAUPHINdissolvedCHRISTOPHE BERNARD BREUILLACdissolvedCOMPTOIRE L ARROSAGE L INDUSTRIEdissolvedDENIS JEAN DANIEL TEURQUETYdissolvedFIRMIN CHAMASdissolvedGEORGES LEON CHARLES REYNAUDdissolvedGILBERT CEBEdissolvedGILBERT DAUPHINdissolvedLA BASTIDE DES ROMARINSdissolvedM.S.activeROGER CAPPELLOdissolvedSARL.MENUISERIE CEBEdissolvedSCDF DAUPHIN SERGE ET DAUPHIN CHRISTIANdissolvedSCI DU MUSEEdissolvedSERGE DAUPHINdissolvedSOC TRANSPRT AFFRETE GROUPA ENTREPO REEXdissolvedSUD MARKETdissolvedTEAM CONCEPTdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTINE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE DAVID (officer) matches PEP Christine David — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off