DOSSIERS / DIPLOPIE
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Company dossier

DIPLOPIE

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384722922 · 384722922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIPLOPIE
fr_insee
384722922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-12
fr_insee
67 RUE SAINT-JACQUES, 75005 PARIS
fr_insee
18.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

448 total

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

2A2.D&R CONSULTANTSactive2 CH HOLDINGdissolved2 SOLEIL CREATIVESactive2 TEMPS 3 MOUVEMENTSactive67 ACADEMYdissolvedAAD & PARTNERSactiveAARON LEVIN SASdissolvedABC CABINET MEGANEactiveABCD GESTION VTVactiveABC FACTORYactiveABICE-VactiveABUNDX WORLD WALLETdissolvedACCENT SASactiveACHORT SARLactiveAC INVESTactiveADARAdissolvedADATTdissolvedADB SARLdissolvedADRIEN ELECTRICIENdissolvedADVANCED KNOWLEDGE IN TRADING INFORMATION SYSTEMSdissolved

+428 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 448 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100