DOSSIERS / DEVELOPPEMENT PROMOTION IMMOBILIERE - DPI
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DEVELOPPEMENT PROMOTION IMMOBILIERE - DPI

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-828083717 · 828083717 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DEVELOPPEMENT PROMOTION IMMOBILIERE - DPI
fr_insee
828083717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-02
fr_insee
2023-12-27
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGENCE VANEAU 16EdissolvedAGENCE VANEAU 7dissolvedAGENCE VANEAU CHAMP DE MARSdissolvedALTER FAMILY OFFICEdissolvedARONDEdissolvedAVENIR PUBLICITE ILE DE FRANCEdissolvedAVENIR SANTE CONSULTINGdissolvedCABINET ETUDES RELIS TRANSACT IMMOBdissolvedCABINET JOOSdissolvedCBG TRANSACTIONSdissolvedCMBdissolvedCOMPTA ASSURactiveCOSNAY GESTIONdissolvedCOSNAY IMMOdissolvedECOLOGdissolvedEXELL FINANCE CAPITALdissolvedEXELL FRANCE CONTACTdissolvedFINANCIERE PACdissolvedHAVAS MEDIA REGIONS AVENIRdissolvedH.L.C.dissolved

+23 more

People with significant control

5 people
NameRoleFromSource
ARNAUD MunznerDirigeant—France registry
CHRISTOPHE GilbertDirigeant—France registry
JACQUES DavidDirigeant—France registry
LAURENT CharletDirigeant—France registry
MICHEL PelegeDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES David (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off