DOSSIERS / DAPOIGNY HOLDING
← SearchExport PDF
Company dossier

DAPOIGNY HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928123736 · 928123736 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DAPOIGNY HOLDING
fr_insee
928123736
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-07
fr_insee
279 RUE Victor Rimmel, 57240 Knutange
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DAPOIGNY SASfr_insee · 839029402 · dissolved

People with significant control

1 people
NameRoleFromSource
Valérie SPECKPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100