DOSSIERS / DPL INVESTISSEMENTS
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Company dossier

DPL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802142216 · 802142216 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPL INVESTISSEMENTS
fr_insee
802142216
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dissolved
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Commercial company
fr_insee
2014-05-07
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55 BD DU GENERAL GRAZIANI, 20200 BASTIA
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64.20Z
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€84,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 MEDICALEdissolvedALAIN SPAMPANIdissolvedARCHANGE GABRIELdissolvedBRUNO VITALIZIdissolvedCHARLES MARIE VIGNALIdissolvedCOLETTE SEBASTIENNE POGGIdissolvedCORSE COURTAGEdissolvedEDWIGE PRISCA MARINETTE OTROdissolvedFRANCOIS MARIANIdissolvedHOLDING PHIdissolvedJACQUES ULYSSEdissolvedJAQUELINE BERTONCINIdissolvedJOSEPHINE LAZZARIdissolvedLE CEPAGEdissolvedMARIE ROSE BRUNINIdissolvedPARADISU DI CULTURAdissolvedPATRICE PAUL NOEL GUILBERTdissolvedRAPHAEL CAVAGNAdissolvedROBIN DES BOISdissolvedROSE MARIE BERARDdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DON PETRU GHJISEPPU LUCCIONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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