DOSSIERS / DP BUSINESS & CONSULTING
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DP BUSINESS & CONSULTING

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789279742 · 789279742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP BUSINESS & CONSULTING
fr_insee
789279742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-11-12
fr_insee
20 AV ALBERT EINSTEIN, 93150 LE BLANC-MESNIL
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 TAXIdissolved2 A A ZactiveAF TRANSPORTdissolvedALBERT DEMENAGEMENTSdissolvedAPLITUBdissolvedA.S.IactiveAUTONIXactiveBATI LOGIEdissolvedBATIMENT PROMOCONCEPTactiveBATISTONEdissolvedCOMPAGNIE DE GESTION DE PARTICIPATIONactiveCONTREPOINTdissolvedCVPMdissolvedDANY TRANSPORTS SERVICESdissolvedDCM FRIESLAND SARLdissolvedDESIGN PROactiveDHA RENOVATIONdissolvedDOIREAU TRANSPORTS EXPRESSdissolvedDR SECURITEactiveECO SECURITEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
XXX MASSELA DAMVUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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