DOSSIERS / DPS SERVICES
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Company dossier

DPS SERVICES

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952385557 · 952385557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
DPS SERVICES
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952385557
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-05-15
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18 RUE de Montreuil, 75011 Paris
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47.59B
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€5,000
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Companies at this address

58 total

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

ALADINdissolvedAOCdissolvedASF FORESTIERdissolvedATLAS RCdissolvedAUDREY MARNAYactiveBATI-ISO 67dissolvedBATI NORDdissolvedBERKOdissolvedBIBICHE ET P'TITE FLEUR PRODUCTIONactiveCARPEDIEMdissolvedCELINE TAKCHIdissolvedCHEVALIER PRUSSIENdissolvedCONFINI DEMOLdissolvedCV APOdissolvedDANIELLE MAURICETTE WEBER REGNARDdissolvedDAS CONSTRUCTIONdissolvedDEVdissolvedDINH LONG TRANdissolvedECDdissolvedEST ISOLATIONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SAMBA DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100