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Company dossier

DP IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-11-08
KYBE ID: FR-843687716 · 843687716 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDP IMMOBILIER

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Registration843687716

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-11-08

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Registered address64 BD NOEL MARC, 78570 ANDRESY

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNICK DELOULE WOLFFdissolved CEDRIC REGIS CAMILLE DE GIRAUDY DU GREYdissolved DOUCEURS ET DECOUVERTESactive D&S COIFFUREdissolved ELIANE PELLEdissolved GINETTE HEBERTdissolved Jérome JOULINactive KARINE PRINdissolved LA TABLE MAROCAINEdissolved MASSY 1active MICHEL ROMIGUIEREactive [ND]active [ND]dissolved [ND]dissolved [ND]active POLLENS ET GRAMINEESdissolved SARL LA TORTUEdissolved SARL ORCHID-FLEURSdissolved SCI M.F.64dissolved SCI V.Pdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
DAMIEN BAPTISTA	Directeur	—	France registry
SUSANA PATRICIA ALVES FERREIRA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LP IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100