DOSSIERS / DP TRAVAUX
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Company dossier

DP TRAVAUX

FRANCE · COMPANY · INCORPORATED 2024-06-03
KYBE ID: FR-927861286 · 927861286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DP TRAVAUX
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927861286
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active
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Simplified joint-stock company (SAS)
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2024-06-03
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1 RUE du Débarcadère, 92700 Colombes
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43.99C
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

3 SERVICES PARTICULIERS ET PROFESSIONNELSdissolvedA2SFPactiveA BARBERactiveABSOLUT ACADEMIEactiveACADEMY SCHOOLactiveACIAMOactiveADAMIAdissolvedADN FORMATIONactiveAENTdissolvedALICSIAactiveALMERIADESactiveALTEVIC FRANCEdissolvedARCADIA GENERATIVEactiveARGENTA FORMATIONdissolvedAS MOBILITEactiveASSOCIATION DE FINANCEMENT DU PARTI COLOMBES S'ENGAGEactiveASSOCIATION POUR LA GESTION DU RESTAURANT INTER-ENTREPRISES DE L'IMMEUBLE PERSPECTIVE DEFENSEactiveASU MSGactiveAT COMMERCE FRactiveAUBERT DEBARRASactive

+355 more

People with significant control

1 people
NameRoleFromSource
DARRID JEAN STEPHANE PortoPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100