DOSSIERS / DIERFLOJE
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Company dossier

DIERFLOJE

FRANCE · COMPANY · INCORPORATED 1990-05-04
KYBE ID: FR-377886072 · 377886072 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIERFLOJE
fr_insee
377886072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-04
fr_insee
2022-06-03
fr_insee
15 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2CPE ENTREPRISEdissolvedAbdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveALOUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveASSOCIATION SOLEIL ET DEVELOPPEMENTactiveAVANCIAactiveAyoub MoutaouakildissolvedBLACSO IMMO VICHYdissolvedBLACSO INDUSTRIESactiveCERTIPRO LABactiveEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

4 people
NameRoleFromSource
JEROME MELLINIAdministrateur—France registry
DIDIER MelliniDirigeant—France registry
ERIC MelliniDirigeant—France registry
FLORENCE MelliniDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off