DOSSIERS / STUDIO D.J.P.
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STUDIO D.J.P.

FRANCE · COMPANY · INCORPORATED 2002-03-08
KYBE ID: FR-441137692 · 441137692 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
STUDIO D.J.P.
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441137692
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dissolved
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Limited liability company (SARL)
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2002-03-08
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2 PAS DU BLAVET, 56100 LORIENT
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73.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DAVIDPrésident—France registry
MARIE-PIERRE YVONNE JOSEPHE BARILPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-13

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (officer) matches PEP Jean-Paul David — Q66499713. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DAVID (officer) matches PEP Jean-Paul David — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif