DOSSIERS / DP2
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Company dossier

DP2

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794661041 · 794661041 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP2
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794661041
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-06
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90 AV GABRIEL PERI, 38400 SAINT-MARTIN-D'HERES
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68.20B
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€5,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HDPDirigeant—France registry
DAVID JOSEPH NADJARPrésident—France registry
PASCAL JOEL MICHEL MICHALONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100