DOSSIERS / DPM HOLDING
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DPM HOLDING

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509014353 · 509014353 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPM HOLDING
fr_insee
509014353
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-11-18
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
64.20Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCLAYE INVESTdissolvedCONNECTIQUE SYSTEMESdissolvedDOMAINE DE LA BARTHEdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedETABLISSEMENTS MORETTO PIERREdissolvedFONCIERE ESPINASSEdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolvedFRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DAVID ESPINASSEPrésident du conseil d'administration—France registry
OLIVIER ANDRE VICTOR HUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100