DOSSIERS / DP EXPANSION
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DP EXPANSION

FRANCE · COMPANY · INCORPORATED 1999-10-19
KYBE ID: FR-424834059 · 424834059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DP EXPANSION
fr_insee
424834059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-19
fr_insee
2005-03-03
fr_insee
2 AV DE L EUROPE, 78400 CHATOU
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALIK BOUMEDDANEdissolvedABDENNACEUR RAMDANIdissolvedabdul khaliq rasooliactiveahmad ali mahamadactiveALAIA ARCHITECTURESdissolvedANGELINO GUICHARDdissolvedBERNARD WETHLIdissolvedBismellah OuriakheilactiveC 3 DdissolvedCABINET OLIVIER J R LHOMME AVOCAT CONSEILdissolvedEURO SYSTEM BUREAUTIQUEactiveFMJactiveGERARD JACQUES LEQUENNEdissolvedGUTENBERG MORGENdissolvedI D MactiveIMR COMMUNICATIONdissolvedIMR DIFFUSION RESEAUdissolvedIMR GRAND PUBLICdissolvedINOVATIVEdissolvedismail ahmad mohamedactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off