DOSSIERS / DPL IMMO
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Company dossier

DPL IMMO

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499085900 · 499085900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPL IMMO
fr_insee
499085900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-26
fr_insee
17 PL D'ARMES, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER LEVYDirecteur—France registry
PASCAL LEVYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEVY (officer) matches PEP Didier Lévy — Q66500234. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100