DOSSIERS / DP3M
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Company dossier

DP3M

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812706547 · 812706547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP3M
fr_insee
812706547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-23
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8 RTE DE BEURLAY, 17250 TRIZAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MURIELLE MOREAUDirecteur—France registry
PHILIPPE GUICHARDDirecteur—France registry
DORIANE GUICHARDDirigeant—France registry
MANON GUICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100