KYBE — See who's really behind any company

Company dossier

DPF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837629757 · 837629757 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameDPF IMMOBILIER

fr_insee

Registration837629757

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-02-20

fr_insee

Registered address1 RUE MERYON, 75016 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DPF IMMOBILIERfr_insee · 878802701 · dissolved DPF IMMOBILIERfr_insee · 994450955 · active

Companies at this address

31 total

AINI SALMA SAIDdissolved ARSactive CARINE SOLdissolved CONCEPT FORMEactive CONFEDERATION GENERALE TEKEactive DANIEL PAUL ROBERT HABERTdissolved DPF MONTCEAUXdissolved EKATERINA YAKUSHINAactive EMMA LAVERGNEdissolved ES DECOactive FADILA BADJIactive Illan Kouroumaactive INITIATIVE RESEAUactive JEAN-BAPTISTE ABSOLUdissolved JEREMY SERORactive JEROME MUZARDactive MARIE-GREGOIRE BIBOUMdissolved [ND]dissolved [ND]active [ND]dissolved

+11 more

Connections

5 links

Shared operator — likely the same administrator

DPF MONTCEAUXShared officer / director · 6 share this SCI DES DEUX FShared officer / director · 6 share this FABRIANShared officer / director · 6 share this LA MUSARDIEREShared officer / director · 6 share this SOLIHOTEL 78Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PASCAL De Perricot	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100