DOSSIERS / DP INVEST
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Company dossier

DP INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-518597950 · 518597950 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DP INVEST
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518597950
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dissolved
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Limited liability company (SARL)
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2011-12-22
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59 RUE DE LA SAUSSIERE, 92100 BOULOGNE-BILLANCOURT
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64.20Z
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€219,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100