DOSSIERS / DIPTECH TRADING
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Company dossier

DIPTECH TRADING

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: 969500QPWVBQMIN7GY98 · 977992486 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIPTECH TRADING
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977992486
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active
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Simplified joint-stock company (SAS)
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2023-07-24
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7 RUE Nicolas Houël, 75005 Paris
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66.19B
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABELSOactiveALEXANDRA FLORENCE UZANactiveALINE ARENILLAactiveANDRE FEIGNIERdissolvedANNELIES CHAPMANdissolvedASSOCIATION CULTURELLE NICOLAS HOUELactiveASSOCIATION DES CONVIVIALISTES ADCactiveBACODAY SAVANEdissolvedBarbara leconteactiveBERNARD PERONNETdissolvedBRIGITTE ANDREE AMELIE KAHNactiveBRUNO BENNADJIdissolvedCAROLINE BRUEDERactiveCHRISTIAN EDMOND HENRI JOLIEZdissolvedCOURTAGE ET COMMUNICATION INTERNATIONALdissolvedDAMIEN PIERRE PARISOTactiveDAOUDA DEMEdissolvedDobbo-Junior BEAVOGUIactiveDOMINIQUE DHOMBRESdissolvedEB ENTERPRISEdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
hadrien darmonDirecteur général délégué—France registry
Stephane chevillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100