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Company dossier

D.P. ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750053258 · 750053258 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameD.P. ASSOCIES

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Registration750053258

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-03-08

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Registered address8 ALL DES CHEVREUILS, 69380 LISSIEU

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Industry68.31Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE FABIENNE SECHAUDdissolved BM CONSULTINGdissolved CABINET CHRISTOPHE ZAEGELdissolved CAP 360 CONSEILS AUDIT PATRIMOINEdissolved CHRISTOPHE ZAEGELactive CVS INVESTdissolved JURIS CONSULTINGdissolved MEA ENERGIESdissolved NEW TRENDS GROUPdissolved SCCV DU LACdissolved SCI VP INVESTISSEMENTdissolved SEKISUI ALVEOdissolved SOCIETE CIVILE IMMOBILERE ATEMMdissolved SOCIETE CIVILE IMMOBILIERE TEMMAdissolved SOCIETE DE COMMERCIALISATION DES NOUVELLES TECHNOLOGIESdissolved

People with significant control

1 people

Name	Role	From	Source
CEDRIC PEYRACHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-05

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2017-04-05Jugement d'ouverture de liquidation judiciaire

2017-09-28Jugement de clôture pour insuffisance d'actif