DOSSIERS / D.P.I.
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D.P.I.

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831148606 · 831148606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.P.I.
fr_insee
831148606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
28 AV DE MESSINE, 75008 PARIS
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AI ENGINEERING GROUPdissolvedAMODIAL DEVELOPPEMENTactiveBELDEXactiveCENTRALE D'ACHAT DE MATIERES PREMIERES AGROALIMENTAIRESactiveCENTRE DE FORMATION PAR L'ALTERNANCE MIROMESNILdissolvedCHARTRES-ORSAYactiveENTREPRISE DEMAYdissolvedFABIENNE FRANCE PATRICIA CHAGNYdissolvedFONCIERE DE L'OUESTdissolvedGESTION RECHERCHE ETUDE FINANCEdissolvedGIE FRANCE PCSdissolvedGUILLAUME CHRISTIAN ROLANDactiveJADE PROPERTY INVESTMENT MANAGEMENTdissolvedJD PRODdissolvedLA COMPAGNIE DES MARAICHERSdissolvedLE HAMEAU DE LA PROCESSIONdissolvedMADELONdissolvedMARCIA ALEXANDRA ASSUNCAO ASSUNCAO DE OLIVEIRAdissolvedNOISY POLEdissolvedONLIV'YOU (PARIS)dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANTOINE JOSE Da CostaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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