DOSSIERS / DPH
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Company dossier

DPH

FRANCE · COMPANY · INCORPORATED 2002-12-02
KYBE ID: FR-444361992 · 444361992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DPH
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444361992
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active
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Real-estate civil company (SCI)
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2002-12-02
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30 RTE DE SAINT ESTEVE, LES FORESTONS, 05500 POLIGNY
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68.20A
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€150,000
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Connections

11 links
Shared operator — likely the same administrator
LES RESTANQUES DE L'OLIVETTEShared officer / director · 2 share thisPASSAGES & COShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIEILLES VIGNES DE VILLENEUVEShared officer / director · 11 share thisSOC PASINIShared officer / director · 11 share thisE MOVEREShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE 3AShared officer / director · 11 share thisSCI GUYPASShared officer / director · 11 share thisSCI PVC AND COShared officer / director · 11 share thisGROUPEMENT FORESTIER VAL6BShared officer / director · 11 share thisSCI GRANDE SOLEShared officer / director · 11 share thisSCI MUSCA MVPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENOIT HIRTZDirigeant—France registry
VALERIE PASCALDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100