DOSSIERS / DPN 3
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Company dossier

DPN 3

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518733845 · 518733845 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPN 3
fr_insee
518733845
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-09
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94 B RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE LOISELDirecteur—France registry
PASCAL MONTAGUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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