DOSSIERS / 2 DGP INVEST
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2 DGP INVEST

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810693515 · 810693515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2 DGP INVEST
fr_insee
810693515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
2020-04-28
fr_insee
50 RUE DE LA CHAUSSEE D ANTIN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE DE RENTING ET DE TRANSPORTdissolvedALLIANCE NORD 1dissolvedBRASSERIE DE LA DIGUEdissolvedBRASSERIE DU BORD DE MERdissolvedCAFEINEactiveCELESTIALdissolvedCHARLES MAX SAdissolvedDES LANDESdissolvedINDIVISION WAKIM LAURENT ET BENATTAR CLAIREdissolvedLES PRES DE VAUBANdissolvedL.P.D.G.dissolvedM.C.2.CdissolvedPORTALIS PARTICIPATIONdissolvedSCI 12 RUE DES BOUVIERSdissolvedSCI 1 R DE LA BALEINEdissolvedSCI 98RUE DES CHARMETTESdissolvedSCI AUDEdissolvedSCI AUVERGNE RHONE ALPESdissolvedSCI BAS-RHINdissolvedSCI BASSE NORMANDIEdissolved

+13 more

People with significant control

5 people
NameRoleFromSource
SEBASTIEN De HulsterAdministrateur—France registry
4IMODDirigeant—France registry
DE WATOUDirigeant—France registry
FRANCIS ParnaudeauDirigeant—France registry
OLIVIER ANDRE CHARLES GoudemandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off