DOSSIERS / DP IMMOBILIER
← SearchExport PDF
Company dossier

DP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-501536049 · 501536049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DP IMMOBILIER
fr_insee
501536049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-18
fr_insee
119 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ADEXIS-ASSOC DIRECT EXECUT INTERN SEARCHdissolvedA.D.N.activeALU METAL CAROSSERIEdissolvedAREL PRESIDENT WILSONdissolvedA.T.M.L.activeBENALdissolvedBOTNIA PULPS SAdissolvedBRUNO SIMON ABRAHAM ABEHASSERAactiveBUREAU FRANCAIS D'EXPERTISE COMPTABLEdissolvedC3CdissolvedCABINET A.D.E.dissolvedCAISSE MUTUEL ASSURANCE VIEILLESS CULTESdissolvedCAISSE MUTUELLE ASSURANCE MALADIE CULTESdissolvedCDM CAPITALdissolvedCEVENORdissolvedCHARLENE LESIEURactiveCONSTROME INTERNATIONALactiveCONSULT DdissolvedCORAdissolvedCREATIONS MICHEL REYdissolved

+73 more

People with significant control

3 people
NameRoleFromSource
DANA RODICA MODORCEADirecteur—France registry
DAN COSTACHE PATRICIUDirigeant—France registry
MARIA PATRICIUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100