DOSSIERS / DP CARRIERS
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Company dossier

DP CARRIERS

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824237218 · 824237218 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DP CARRIERS
fr_insee
824237218
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-12-08
fr_insee
2019-12-30
fr_insee
ZI DU BOIS DES LOTS, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_insee
68.32A
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIOLLO GESTIONdissolvedARNAUD L ET A FAB MAT AGRICOLEdissolvedATELIER DU TRICASTINdissolvedATOUT TRICASTINactiveCARLOC PERMISdissolvedCOMPAGNIE EXPORTATION HAUTE TECHNOLOGIEdissolvedDP LES ETANGSdissolvedENGENERING CONCEPTION ETUDE REALISATIONdissolvedEVENTS SPORT NOWactiveFAURE METAL SOUDUREdissolvedFOSELEV ENERGIEdissolvedGINETTE CAMILLA COULLETactiveKANCOactive[ND]dissolvedORAISON PARTICIPATIONSdissolvedORAISON PERE ET FILSdissolvedPATRICK ANGUENOTdissolvedPROVENCE CLOTURE HOLDINGactiveRETOUR VERS LE FUTURdissolvedSARL SCOP COOPERATIVE DE MARQUAGE INDUSTactive

+8 more

People with significant control

4 people
NameRoleFromSource
CFTMLDirigeant—France registry
DPC ImmoDirigeant—France registry
SD ImmobilierDirigeant—France registry
YANN DEL PAPAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 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