KYBE — See who's really behind any company

Company dossier

DP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520486358 · 520486358 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDP IMMOBILIER

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Registration520486358

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Statusdissolved

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TypeCivil company

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Incorporated2010-02-24

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Registered address8 QUAI KELLERMANN, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALSA CINEdissolved BCDdissolved CUISINES MENTELE PLEXI-PERLEdissolved EDENdissolved ELASTABILactive EMIE SAINT GERMAINdissolved FRANCOISE WEILERdissolved GERARD LAGRANDEUR BOURESSYdissolved HERVE DERANGEREdissolved JEAN JACQUES BRAUNdissolved JEAN WILLERdissolved KELLERMANN DIFFUSIONdissolved [ND]dissolved SCI EQUAdissolved SCI GALERIE HENNERdissolved SCI GRANDE BELLEZZAdissolved SCI LIERNEdissolved SCI ORTH'OVALEdissolved SCI THEMISdissolved S.O.dissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
CHARLES PETER	Directeur	—	France registry
DYNA PETER	Directeur	—	France registry
BRIGITTE KNECHT	Membre du directoire	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100