DOSSIERS / DPDS
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Company dossier

DPDS

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-791167745 · 791167745 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DPDS
fr_insee
791167745
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-21
fr_insee
146 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADINA MARESdissolvedATLANTIQUE COURTAGE FINANCEMENTdissolvedAURELIE JEANactiveBERNARD KLEINdissolvedCHRISTIAN ESTEVEdissolvedCHRISTINE HENRIETTE MARCHATdissolvedCLAUDE JOLYdissolvedCOPR 146 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURTactiveDAVID SAMUEL LASRYactiveEMMA-JULIE MARIE SIDLERactiveESTEVE CONSEILSdissolvedEUGENIO GALASSOactiveFONDS DE DOTATION OKOLAactiveIMMOSNACKdissolvedJACQUES LACARREREdissolvedLAURENCE HENRIETTE SUZANNE HAGELSTEENdissolvedNEODOdissolvedPATRICE LEININGERactiveSCI CHATEAUdissolvedSCI CHATEAU SAINT ROCHactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PETITAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100