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Company dossier

DP MSA

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979625464 · 979625464 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDP MSA

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Registration979625464

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-20

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Registered address2 B CAR du Vouldy, 10000 Troyes

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Industry56.10C

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Employees10

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Share capital€1,000

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Companies at this address

4 total

DANIELLE PERRAULTdissolved DP TROYESdissolved SABYANJESdissolved

Connections

3 links

Shared operator — likely the same administrator

DANIELLE PERRAULTShared registered address · 4 share this SABYANJESShared registered address · 4 share this DP TROYESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Abdelaziz AJJI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100