DOSSIERS / DPL INVEST
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DPL INVEST

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520748815 · 520748815 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DPL INVEST
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520748815
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dissolved
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Simplified joint-stock company (SAS)
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2010-03-08
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29 RUE HENRI BECQUEREL, ZI D'EN TOURRE, 11400 CASTELNAUDARY
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64.20Z
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€100,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE JACQUELINE GISELE LACAILLEDirecteur général délégué—France registry
DOMINIQUE CHARRIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif