DOSSIERS / DP INVEST
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Company dossier

DP INVEST

FRANCE · COMPANY · INCORPORATED 2011-08-11
KYBE ID: FR-534089115 · 534089115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DP INVEST
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534089115
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dissolved
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Real-estate civil company (SCI)
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2011-08-11
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1 CHE DE GAUDIERE, 83170 BRIGNOLES
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
HAVANEShared officer / director · 7 share thisBGPRShared officer / director · 7 share thisKAROSSIMMOShared officer / director · 7 share thisJPP IMMOBILIERShared officer / director · 7 share thisSCI MOZARTShared officer / director · 7 share thisPROMOTION VENTEShared officer / director · 7 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
NameRoleFromSource
DOROTHEE JOSEPHA SERAFINDirecteur—France registry
PHILIPPE PAUL BERNARD ROESSINGERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100