DOSSIERS / DIC
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Company dossier

DIC

FRANCE · COMPANY · INCORPORATED 1973-01-01
KYBE ID: FR-300499217 · 300499217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIC
fr_insee
300499217
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1973-01-01
fr_insee
59 RUE DESNOUETTES, 75015 PARIS 15
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A.B. GRANdissolvedASSEN SAdissolvedATELIERS STUDIOS GESTINactiveAUTO PARIS XVactiveBATIMENTS ESPACES VERTS CONSTRUCTION PLANTATIONdissolvedBOSCdissolvedBREFICO BOUGEARDdissolvedBS PATRIMOINEdissolvedCABINET LAURETdissolvedCAJELAdissolvedCESYSdissolvedCONEX CONSULTANTS EXPLOITATIONdissolvedCOSMOS COMMUNICATIONSactiveDISTRICITEdissolvedEDRASCOdissolvedEUMAG SAactiveEUROC SAdissolvedFINANCIERE DE HOEDICdissolvedFINANCIERE DE HOUATdissolvedFINANCIERE DE LA TEIGNOUSEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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