DOSSIERS / DP INVEST
← SearchExport PDF
Company dossier

DP INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887803088 · 887803088 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DP INVEST
fr_insee
887803088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
fr_insee
5 RUE CLAUDE DELVINCOURT, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE YALAPDirecteurFrance registry
DAVID SAKDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100