DOSSIERS / DPH
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Company dossier

DPH

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482311701 · 482311701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPH
fr_insee
482311701
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-19
fr_insee
26 RUE BAYARD, 75008 PARIS
fr_insee
14.13Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A.P.O. HOLDINGactiveARDOR FRANCEdissolvedECURIES ADES HAZANdissolvedELISABETH TAOURELdissolvedGOODTIMEdissolvedGOUT MICHEL BOINEAU CATHERINEdissolvedGRPdissolvedINDIVISION CLAIRET LAURAINactiveLEON LEPLANTdissolvedLUCKY RIVERdissolvedMAGALI RAYMONDE SEGUIRANactive[ND]dissolved[ND]dissolvedPKHdissolvedPROMO BAYARDdissolvedSAS LE DOMAINE DE LA DORETTEdissolvedSAS NEUILLY CHATEAUdissolvedSCI 42 RUE DES JEUNEURSdissolvedSCI BONAPARTEdissolvedSCI DLH BOISSIEREactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ADESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100