DOSSIERS / INDIV DEDIEU DAPHNE - PRIETO THOMAS
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INDIV DEDIEU DAPHNE - PRIETO THOMAS

FRANCE · COMPANY · INCORPORATED 2026-05-22
KYBE ID: FR-105744221 · 105744221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INDIV DEDIEU DAPHNE - PRIETO THOMAS
fr_insee
105744221
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2026-05-22
fr_insee
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLATIF KORCHIactiveABOUMEDIEN BEN MOHAMED SRIDIdissolvedACHOUR RENOVdissolvedANNA KOTdissolvedARCAROTTAdissolvedASS QUARKSactiveBI4DIMdissolvedBONUSdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedJM ROUSSEAUdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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