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Company dossier

DP INSTITUT

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881611685 · 881611685 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDP INSTITUT

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Registration881611685

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-14

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Registered address14 RUE ARAGO, 38500 VOIRON

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Industry96.04Z

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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

13 total

ALLO INFIRMIER NUIT VOIRONdissolved Ana Patricia Quintaactive CARLA CRISTINA SEQUIERA SCHNIERING TAVARESactive DOMINIQUE WATTEBLEDdissolved INFORM'ACTIFdissolved MANEL TRABELSIactive Marion MILANIactive MILENA POIRIERactive NICOLE MONIQUE FERNANDEZdissolved ROBIN ANTONIOTTOdissolved SUDBINAactive VERONIQUE NICAISEdissolved

People with significant control

1 people

Name	Role	From	Source
DIMITRI JEROME TAE-HOON PONTIF	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score33/100

Insolvency timeline

2 events

2020-11-10Jugement d'ouverture de liquidation judiciaire

2021-05-25Jugement de clôture pour insuffisance d'actif