DOSSIERS / FINANCIERE DPM
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FINANCIERE DPM

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-883497901 · 883497901 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DPM
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883497901
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-15
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14 RTE DE MONTESSON, 78110 LE VESINET
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64.20Z
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€1,150,490
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAGAactiveANIS MOHAMED BENBAKHTIactiveAWA INFORMATIQUEactiveAWA SARLactiveBENEDICTE MESTRALLETactiveDPM INVESTISSEMENTdissolvedEURONEX GROUPEactiveJACQUES HUBERT RAMIANDRISOAdissolvedJEAN FRANCOIS MAURELdissolvedLES MERLESactiveLYDIE COUILLEROTactiveMattieu Claude Francois POULAINactive[ND]dissolved[ND]active[ND]activeOPTIWORKactiveSandrine BenchimoldissolvedSCM DENTAIRE DES CHARMETTESdissolvedSELARL DE CHIRURGIENS DENTISTES DES CHARMETTESactiveSMDM MESURES DIAGNO MAINTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MATTIEU POULAINPrésident—France registry
PETER DURANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100