DOSSIERS / D.P. INVESTISSEMENT
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D.P. INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804997682 · 804997682 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.P. INVESTISSEMENT
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804997682
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-03
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33 RUE MARBEUF, 75008 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3G3MdissolvedANNE MARIE CANAVYactiveARTEdissolvedBRANDON CONTRERASactiveCALA JENNAdissolvedCINQ TROPEZdissolvedCOPR 33 RUE MARBEUF 75008 PARISactiveEFFICIENCE PARISactiveELITE DIFFUSION INTERNATIONALEdissolvedE-MORPHOZdissolvedETS PAUL VILLAdissolvedFIDAdissolvedFLORENCE ANNE MARIE MALANGEAUdissolvedGARRIGUE INVESTISSEMENTS CONSEILSactiveGUERANDE DIFFUSIONdissolvedHOTELIERE MARBEUFactiveJEAN FRANCOIS LE ROUXdissolvedJORGE SANTA CRUZdissolvedLA BRUYERE INVESTdissolvedMARJORIE ISRAELdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
BRUNO PinsardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

2 events
Autre jugement prononçant
Autre jugement prononçant