DOSSIERS / DP CAPITAL
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Company dossier

DP CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852757582 · 852757582 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DP CAPITAL
fr_insee
852757582
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-26
fr_insee
2 RUE PIERRE GILLES DE GENNES, 64140 LONS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24B DALAYRAC TRANSFORMATIONdissolvedAIR CAPITALactiveAIR FONTENAYactiveALLOCATION IMMOBILIER AQUITAINE MIDI-PYRENEES 1dissolvedANCRAGE SUD-OUESTdissolvedBLOTZHEIMdissolvedCALGARYactiveCHITOLACQdissolvedDPG ACTIPOLEdissolvedDPG ALBIdissolvedDPG BERSOLdissolvedDPG IZARTEGIdissolvedDPG LAHONCEdissolvedDPG LE RECIFdissolvedDPG L'ERIDANdissolvedDPG LESPARREdissolvedDPG PARENTISdissolvedDPG PE BAYONNEdissolvedDPG QUERCYPOLEdissolvedDPG ROISSY- SOCIETE EN LIQUIDATIONdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
DAVID JEAN-CLAUDE POUYANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100