DOSSIERS / DKP
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Company dossier

DKP

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818457517 · 818457517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DKP
fr_insee
818457517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
10 CHE DU VAL DES BOIS, 13009 MARSEILLE 9E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Meyer LUGASSYAdministrateur—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