DOSSIERS / DPY
← SearchExport PDF
Company dossier

DPY

FRANCE · COMPANY · INCORPORATED 2017-09-12
KYBE ID: FR-831940150 · 831940150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DPY
fr_insee
831940150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-12
fr_insee
165 AV DES AMARANCHES, ZI ECOTEC, 74460 MARNAZ
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL SAPONEDirigeant—France registry
YOHAN SAPONEDirigeant—France registry
ZARA DOMINIQUE LA NEELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100