DOSSIERS / D.P.L.V
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D.P.L.V

FRANCE · COMPANY · INCORPORATED 2011-07-08
KYBE ID: FR-532903994 · 532903994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.P.L.V
fr_insee
532903994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-08
fr_insee
68 RUE DU REFUGE, 84200 CARPENTRAS
fr_insee
46.18Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedA.J CONSEILS ET TRANSACTIONSdissolvedAMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedBRUNO CARBONARIdissolvedCAMELEONdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolvedHELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JESSE LEON GREENEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100