DOSSIERS / DIP SYS
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Company dossier

DIP SYS

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: 8945001ZWDWB9E0HHM83 · 443364260 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIP SYS
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443364260
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active
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Limited liability company (SARL)
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2008-12-23
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55 AV DES ROBARESSES, 78570 ANDRESY
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71.12B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBEN IMRANEdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE DES CHARVAUXdissolvedBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCHEZ LATIFactiveCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDOMINIQUE RAFENBERGdissolvedDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolvedFRANCOIS GUILLOTdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC LORCETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100