DOSSIERS / SARL FINANCIERE GROUPE DP
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Company dossier

SARL FINANCIERE GROUPE DP

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894428838 · 894428838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FINANCIERE GROUPE DP
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894428838
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dissolved
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Limited liability company (SARL)
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2021-02-25
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28 RUE DE LA TOURELLE, 95350 PISCOP
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70.10Z
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€625,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DIRILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100