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Company dossier

D P I IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529181588 · 529181588 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameD P I IMMOBILIER

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Registration529181588

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-23

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Registered address110 AV DENIS PAPIN, 95400 ARNOUVILLE

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Industry68.20B

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Share capital€1,000

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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADABATIMENTdissolved AGENCE SEC PRIVEEdissolved AGMdissolved ALP BATIMENTdissolved ARDA CONSTRUCTIONdissolved ARSLANEdissolved ATLAS 2Fdissolved AYRANCIdissolved BASS SOL PARQUETdissolved BATISSEURS FRANCO-BULGAREdissolved B.C.M.P BATIMENT CARRELAGE, MACONNERIE, PEINTUREdissolved BITAdissolved BOULANGERIE DU SUDdissolved CARRELAGE ECOdissolved C A UTOPIAdissolved CBR FRANCEdissolved CHENE MENUISERIEdissolved CHEN-HOUANGdissolved CSR TRANSPORTdissolved DA HUAdissolved

+47 more

Connections

1 link

Shared operator — likely the same administrator

INTERNATIONAL DISTRIBUTION CABLE SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
PASCAL AUGUSTE JEAN TRONCHET	Directeur	—	France registry
IOSIF RUS	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100