DOSSIERS / DP1
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Company dossier

DP1

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-938614823 · 938614823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DP1
fr_insee
938614823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-07
fr_insee
5 RUE Burq, 75018 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE CLAUDE ANDRE LE GOFFactiveAMELIE MARIE GABRIELLE BRESSETdissolvedANNE SOPHIE CAROLINE TIRMONTactiveASS DES AMIS D'ALEXANDRE LOUSCHIKactiveBRIGITTE PIERRETTE MARTINdissolvedCHARLES FREDERICK PHILIPPE JEAN DESAULLEdissolvedCHRISTIAN PAINdissolvedCOLLE D'AUBANdissolvedEMANUELA BONACCINIactiveENSEMBLE CAPRICCIOSOactiveIN SOOK LEEactiveJEAN PIERRE TORTILactiveJUSTIN VALENTIN FABBIANactiveLACOSTE-BURQdissolvedLOUNA WEMAEREdissolved[ND]active[ND]activePATRICK EVENOactivePATRICK SERGE PAZIEWSKIdissolvedRaphael Clément Bahriactive

+4 more

People with significant control

3 people
NameRoleFromSource
Arthur DalaiseDirecteur—France registry
Charles Poirot BourdainMembre du directoire—France registry
LBR LA BICHE-RENARD (LA BICHE-RENARD)Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100