DOSSIERS / DPM MARIGOT
← SearchExport PDF
Company dossier

DPM MARIGOT

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895094456 · 895094456 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DPM MARIGOT
fr_insee
895094456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-12
fr_insee
92 AV HABERT DE MONTMORT, 78320 LE MESNIL-SAINT-DENIS
fr_insee
43.99C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN PRIEURdissolvedART COIFFUREdissolvedBONPRISdissolvedCALYPSOdissolvedCHLOE COIFFUREdissolvedCHRISTELE GAUTUNdissolvedCHRISTIAN CHARLES DELVALETdissolvedCOURCIER DISTRIBUTIONdissolvedDELVALET LEPEREdissolvedDENIS SPORTSdissolvedDIP MUSICdissolvedEURL ANTILdissolvedEURL GOUBEAUXactiveFRANCIS HUBERT BAUDEdissolvedJACKY ETIENNE LEON BEAUDOUINdissolvedJASSMAactiveJEANNINE LEPEREdissolvedJOCELYNE GAUTHIERdissolvedLA BOUQUINERIE DES RESIDENCES DU CHATEAUdissolvedLEXIDISdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GINA LOPEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIGOT · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100