DOSSIERS / DPM
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Company dossier

DPM

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-908649395 · 908649395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DPM
fr_insee
908649395
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-17
fr_insee
177 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
66.30Z
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0
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFA BATIMENTactiveALEF TRAININGactiveALTETIAdissolvedALTURA GESTIONactiveAMB CONSULTING SERVICESdissolvedAMB IMMOBILIERdissolvedASMSdissolvedBERGER ACCOUNTING INTERNATIONAL SERVICESactiveBY STRATEGIESactiveCATHIE ASSOCIATES SARLactiveCLNSdissolvedCOMPUTERLAND SASdissolvedCORAIL TELECOMSdissolvedEFC IDFdissolvedEMJOYdissolvedEUROKRAFT BOARD FRANCEactiveFAIRPAYEdissolvedFGIRAUDdissolvedFIDUCIAIRE DU RECOUVREMENTactiveFKT TRANSPORTactive

+33 more

People with significant control

1 people
NameRoleFromSource
SAMIA SENNOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100