DOSSIERS / DPY
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Company dossier

DPY

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879291391 · 879291391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DPY
fr_insee
879291391
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-02
fr_insee
2021-08-05
fr_insee
6 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABOUBACAR SOUMAHOROdissolvedALAIN CROSactiveALAIN GOURCYactiveAli AMERI MOGHADDAMdissolvedASS CRISTOLIENNE ETUDES INFORMATION MUNdissolvedATESISdissolvedAUGUSTIN JOANNEactiveBATILUXdissolvedBENIXdissolvedBENJAMIN PRZYKORSKIactiveBERNARD SEIGNEURdissolvedBLANDINE MARIE-FRANCOISE RENARDactiveCABINET DU DOCTEUR MICHEL ZEITOUNactiveDANIEL LESAGE CONSEILdissolvedDANIEL MARC LESAGEdissolvedDARYA KHAKPOURNIAdissolvedDAVID COHENactiveDAVID KURCdissolvedDEXIUM FINANCE PARISdissolvedDIAGNOSITdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
PATRICK CHARLES LEVYAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off