DOSSIERS / DPI EXPERTISES
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Company dossier

DPI EXPERTISES

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847797149 · 847797149 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
DPI EXPERTISES
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847797149
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-30
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2019-05-10
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17 RUE DE LA PASSERELLE, 31200 TOULOUSE
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71.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ROUJASAdministrateurFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DPI EXPERTISES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off