DOSSIERS / DP VISION
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Company dossier

DP VISION

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788558500 · 788558500 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DP VISION
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788558500
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dissolved
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Limited liability company (SARL)
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2012-10-09
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82 RUE ESQUERMOISE, 59800 LILLE
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47.78A
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3
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT POTTERIEPrésident—France registry
VALENTINE DELECROIXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BENOIT POTTERIE (officer) matches PEP Benoît Potterie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100