DOSSIERS / DPA MULTIMEDIA
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Company dossier

DPA MULTIMEDIA

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791489032 · 791489032 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DPA MULTIMEDIA
fr_insee
791489032
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dissolved
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Limited liability company (SARL)
fr_insee
2013-03-05
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37 AV DE GRAMONT, 03200 VICHY
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62.01Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARD GEOFFREY DELESTREPrésident—France registry
OLIVIER PETITJEANPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-13

medium

Politically exposed person (PEP)

OLIVIER PETITJEAN (officer) matches PEP Olivier Petitjean — Q66499722. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif