DOSSIERS / DICAROL INVESTISSEMENT
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Company dossier

DICAROL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-03-16
KYBE ID: 969500DPML4GL8MEMW08 · 452609068 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DICAROL INVESTISSEMENT
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452609068
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dissolved
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Simplified joint-stock company (SAS)
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2004-03-16
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2024-10-09
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63 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
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66.30Z
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€19,015,718
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

7 RODIERdissolvedALOIS BLIN AVOCATactiveASCIONE LE DREAUdissolvedAUDE CHIRONactiveAXELLE DE BORGERdissolvedBENJAMIN GRUNDLER AVOCATactiveBENJAMIN OLIVIER THOMAS GRUNDLERactiveBERNADETTE LONGUECHAUDdissolvedBOYNTON MOTT RAWLINGSdissolvedCAMILLE MARIE DOMINIQUE FONTAINEactiveCHENUT OLIVEIRA SANTIAGOdissolvedCHRISTELLE GAUMONTactiveCLAIRE FONTAINE HCactiveCONSTANCE MARIE ANNE FLORE ASCIONEdissolvedELIMEL INVESTISSEMENTdissolvedEMILIE MILLICENT AMANDA HAROCHEactiveFERNANDO SANTIAGO JUNIORdissolvedFIDUNOTdissolvedFOLIE ET BERGEREdissolvedFRANCOIS ARTUPHELactive

+56 more

People with significant control

1 people
NameRoleFromSource
MICHEL TaburAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIMEL INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off