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Company dossier

DCPA AM

FRANCE · COMPANY · INCORPORATED 2019-09-03
KYBE ID: FR-853499846 · 853499846 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDCPA AM

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Registration853499846

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-03

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Registered address21 PARC DE BEARN, 92210 SAINT-CLOUD

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNIE MARGUERITE MARIE THOMMERETdissolved CATHERINE BONNOTTEdissolved Cédric GOBILLIARDactive DCPAdissolved ELISABETH CADRENdissolved GEORGES PANCUdissolved LYDIA WALDdissolved MAIA FORMATIONdissolved MARIE CHRISTINE DESSEINdissolved MARTINSdissolved MARTINSactive MARTINS & DUQUEactive [ND]active [ND]active RENOBATI PARISdissolved ROSARIOdissolved SANDRA GAELLE JOSETTE LANDRIEVEdissolved SCI MARCY-TRAMONDdissolved SCI ST HELIER IMMOBILIERdissolved SERGE DOUMENGdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JONY DUQUE	Président du conseil d'administration	—	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 (DCPA · dissolved · name-sim 0.62) — 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