DOSSIERS / DEVELOPPEMENT INFORMATIQUE INTERNATIONAL
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Company dossier

DEVELOPPEMENT INFORMATIQUE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1991-11-19
KYBE ID: FR-383626256 · 383626256 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVELOPPEMENT INFORMATIQUE INTERNATIONAL
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383626256
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dissolved
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Public limited company (SA)
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1991-11-19
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ESP Batiment B Espace des Près , BATIMENT B, 27950 Saint-Marcel
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62.01Z
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10
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€240,000
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
THIERRY KOUAME KOUADIODirecteur général—France registry
THIERRY KOUAME KOUADIODirecteur général délégué—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100