DOSSIERS / DEVELOP PROMO FINANCES (D.P.F.)
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DEVELOP PROMO FINANCES (D.P.F.)

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505350264 · 505350264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOP PROMO FINANCES (D.P.F.)
fr_insee
505350264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-22
fr_insee
63 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE SCEAUX IMMOBILIERactiveBLOOMER HOLDINGdissolvedCATHERINE LARBAIGTdissolvedCENTRE SCEEN DE LA FORMEdissolvedDELICES PRIMEURSdissolvedFP SYNERGIEactiveFRANCE PROMO HABITAT C.ADER VERRIERESactiveFRANCE PROMO HABITAT LEONARD DE VINCIdissolvedFRANCE PROMO HABITAT LINDBERGH ANTHONYactiveFRANCE PROMOTION HABITAT CLOSTERMANNdissolvedFRANCE PROMOTION HABITAT INVESTactiveFRANCE PROMOTION HABITAT LATECOEREdissolvedFRANCE PROMOTION HABITAT LINDBERGHdissolvedFRANCE PROMOTION HABITAT SAINT EXUPERYdissolvedFRANCE PROMOTION SAINT EXUPERYdissolvedFRANCOIS BERNARDdissolvedFR PROMO HABITAT LATECOERE VILLEMOISSONdissolvedGROUPE FRANCE PROMOTIONactiveHAIDAN HUANGactiveLUDIVINE RICHEUXdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
LOUIS FERRETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100