DOSSIERS / DPG TPF CROISSANCE
← SearchExport PDF
Company dossier

DPG TPF CROISSANCE

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792225633 · 792225633 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DPG TPF CROISSANCE
fr_insee
792225633
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2013-04-09
fr_insee
2022-12-27
fr_insee
44 RUE DE LISBONNE, 75008 PARIS 8
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFORGE DEGROOF COURTAGEdissolvedAFORGE DEGROOF FAMILY OFFICEdissolvedAFORGE PATRIMOINEdissolvedALLOCATION PROFIL 2dissolvedBANQUE DEGROOF PETERCAM FRANCEdissolvedCOMPAGNIE FINANCIERE DEGROOF PETERCAMdissolvedDEGROOF GESTIONdissolvedDEGROOF PETERCAM CAPITAL MARKETSdissolvedDEGROOF PETERCAM IMMOBILIERdissolvedENTHECA FINANCEdissolvedGROU CONS LIGN TELE LINELECdissolvedH4 LOGEMENTdissolvedHOLDING VALORISATION FONCIERE IMMOBI H4dissolvedIMMOBILIERE ARCUEIL BERTHOLLETdissolvedIMMOBILIERE EURALILLEdissolvedIMMOBILIERE PUTEAUX RIVE GAUCHEdissolvedIMMOBILIERE ROUEN LA PUCELLEdissolvedIMMOBILIERE RUEIL DOUMERdissolvedIMMOBILIERE SAINT DENIS AMPEREdissolvedIMMOBILIERE TOURS BOUTTEVILLEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE JeannotDirecteur général—France registry
AFORGE GESTIONDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off