DOSSIERS / D P&C ASSOCIES
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Company dossier

D P&C ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830445052 · 830445052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D P&C ASSOCIES
fr_insee
830445052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-22
fr_insee
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
DIANE FRANCOISE DEJARDINDirecteur—France registry
LANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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