DOSSIERS / DCP 2 I
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Company dossier

DCP 2 I

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879665164 · 879665164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
DCP 2 I
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879665164
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-10
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2023-11-30
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BD DE PLANASSE, LES VILLAS DU CASINO N3, 11430 GRUISSAN
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66.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
TADJShared officer / director · 4 share thisSOLENAShared officer / director · 4 share thisSALUREYShared officer / director · 4 share thisSOCIETE IMMOBILIERE HOTELIERE DE CONGRES ET DE THERMALISMEShared officer / director · 9 share thisSOCIETE DU CASINO DE BAGNERES DE LUCHON SCBLShared officer / director · 9 share thisLOCASKAMShared officer / director · 9 share this200 % POKERShared officer / director · 9 share thisSOLRACShared officer / director · 9 share thisSCI DE L'ORANGERAIEShared officer / director · 9 share thisSOLRAC INVESTShared officer / director · 9 share thisCRTV RESTAURATIONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS UBACHAdministrateur—France registry
DANIEL PIERRE ALBERT REYNÉDirecteur général délégué—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off