DOSSIERS / DPHL
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Company dossier

DPHL

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514401793 · 514401793 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DPHL
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514401793
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dissolved
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Civil company
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2009-08-20
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RTE DE BALATA, VILLAN° 4 RTE DE L' EVENTEE, 97234 FORT-DE-FRANCE
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
TAMARShared officer / director · 2 share thisSCI GYN OUEST ANDROShared officer / director · 10 share thisCHEVALINE VANNETAISEShared officer / director · 10 share thisSCI LES VIGNESShared officer / director · 10 share thisSCI GOMMIERShared officer / director · 10 share thisIMAGERIE NOUVELLE ANTILLAISEShared officer / director · 10 share thisLARGO CONSEILSShared officer / director · 10 share thisSCI LE MOULIN A VENTShared officer / director · 10 share thisSCI GCDShared officer / director · 10 share thisSCI BECU ANDREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIELLE ANDREDirecteur—France registry
PIERRE HELENONDirecteur—France registry
HERVE HELENONDirigeant—France registry
LAURENT HELENONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100