DOSSIERS / DP IMMO
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Company dossier

DP IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907620223 · 907620223 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DP IMMO
fr_insee
907620223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-26
fr_insee
2 PL DE LA GARE, 29870 LANNILIS
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFM BRETAGNEactiveAFM OCCITANIEdissolvedAFM PAYS DE LOIREactiveAMENATYSactiveBAVIERAdissolvedCHRYSALIDEdissolvedCS IMMOBILIERdissolvedFIMAVIAdissolvedHOLDING ABER IMMOdissolvedLA COMPAGNIE DES SCCVdissolvedLAMBE VALdissolvedLES COTEAUX DE CUZONactiveMI DEVdissolvedMI DEVELOPPEMENTdissolvedMI DEVELOPPEMENT 2dissolvedMI DEVELOPPEMENT 3dissolvedMINI HOMEactiveMUREBOIS 29dissolvedMUREBOIS 35dissolvedNESTORIMMOdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
STEPHANE DAVIDPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DS IMMO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STEPHANE DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100