DOSSIERS / DPHI2G
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DPHI2G

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789276433 · 789276433 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DPHI2G
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789276433
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-12
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5 RUE DARU, 75008 PARIS
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMILA AïmoucheDirecteur général déléguéFrance registry
PHILIPPE GuimardPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100