DOSSIERS / DP TRANSPORTS
← SearchExport PDF
Company dossier

DP TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-890484132 · 890484132 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP TRANSPORTS
fr_insee
890484132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-23
fr_insee
55 RTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE
fr_insee
49.41B
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROGER AMERANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D P TRANSPORTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100