DOSSIERS / FINANCIERE D.P.I.
← SearchExport PDF
Company dossier

FINANCIERE D.P.I.

FRANCE · COMPANY · INCORPORATED 2000-12-05
KYBE ID: FR-433707809 · 433707809 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
FINANCIERE D.P.I.
fr_insee
433707809
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-12-05
fr_insee
21 RUE GRANDE ETAPE, 51000 CHALONS-EN-CHAMPAGNE
fr_insee
64.20Z
fr_insee
€57,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE YVONNE TRIBOUXDirecteur général déléguéFrance registry
DOMINIQUE PIERRE ANDRE PETITCOLINPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100