DOSSIERS / FINANCIERE DPI
← SearchExport PDF
Company dossier

FINANCIERE DPI

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814729935 · 814729935 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DPI
fr_insee
814729935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-11-19
fr_insee
1 RUE DU DOCTEUR PIERRE-FLEURY PAPILLON, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACTI-VdissolvedAlice CALLIGAROactiveANNE-LORE AMELIE IRENE AUDIGNONactiveCABINET DE KINESITHERAPIE DES GRATTE CIELSdissolvedCABINET DENIZOUdissolvedCABINET DENTAIRE DU DOCTEUR DAMIEN CARROTTEdissolvedCAPSA COURTAGEactiveCAROLINE ROSSARYactiveCGA AUDITactiveCHARLATTE AUTONOMdissolvedCLIO GIOVANNONEdissolvedCPENRdissolvedCS-BALYactiveCS-ECOactiveDESCHEMAEKERdissolvedDPI STRUCTUREactiveDUCKS IMMOdissolvedDUCKS SCENOdissolvedEFFET BactiveETIENNE BENJAMIN BRICE ENZO COMPAINactive

+24 more

People with significant control

1 people
NameRoleFromSource
DIDIER JEAN FRANCOIS PIERRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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