DOSSIERS / DP WESTERN
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Company dossier

DP WESTERN

FRANCE · COMPANY · INCORPORATED 2015-01-28
KYBE ID: FR-809234685 · 809234685 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP WESTERN
fr_insee
809234685
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-28
fr_insee
CHE DES SABLONS, 91720 VALPUISEAUX
fr_insee
01.43Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE GEORGETTE PAULINE JONCKHEEREDirecteur—France registry
DANIEL POULAYONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100