DOSSIERS / DPM INVESTISSEMENT
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Company dossier

DPM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849117734 · 849117734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DPM INVESTISSEMENT
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849117734
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dissolved
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Real-estate civil company (SCI)
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2019-03-14
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14 RTE DE MONTESSON, 78110 LE VESINET
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveEURONEX GROUPEactiveFINANCIERE DPMdissolvedJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]dissolved[ND]active[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATTIEU CLAUDE FRANCOIS POULAINDirecteur—France registry
PETER MARIE ARTHUR DURANDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100