DOSSIERS / D & P
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Company dossier

D & P

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-480855790 · 480855790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D & P
fr_insee
480855790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-07
fr_insee
2020-07-30
fr_insee
RUE ST ELOI, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 T SdissolvedALEXANDRE NUGUEactiveANNIE CARBILLETdissolvedASSOCIATION MONTCEAU CENTRE VILLEactiveBETON REGIONSdissolvedBOURGOGNE CONSEILS INGENIERIEdissolvedCABINET PIERRE BOUVIERdissolvedCEDRIC RAMOSactiveCICAM-ORTICactiveCONSEIL JACQUES TURPINdissolvedCONSILIUM INFORMATIQUEdissolvedCTRE INITIATIVE DEVELOPPEMENT ENTREPRISEdissolvedCUISI - LOGactiveDAFC INFORMATIQUEdissolvedDIFFUSION NOUVELLEdissolvedDOMINIQUE JASINSKIdissolvedEJIEL AUTOdissolvedENTREPRENDRE EN BOURGOGNE SUDdissolvedEURL S.B.C.SERVICE BOURGOGNE C.A.O.dissolvedEUROFIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
DENIS JACQUES DAVYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off