DOSSIERS / DIP MANAGEMENT
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DIP MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-388103731 · 388103731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIP MANAGEMENT
fr_insee
388103731
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-18
fr_insee
2018-09-17
fr_insee
175 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
70.22Z
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€2,164,475
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CENTRE FORMATION LANGUESdissolvedCOMIGESTdissolvedCOOP CONSOM PERSONNEL PRENATALdissolvedCSIMactiveEDOUARD OLIVIER RENARDdissolvedFIRMATECactiveFORMATION CONTINUE EN INCENDIE ET SECURITEdissolvedFRANCE MUSICdissolvedJEUX N 1dissolvedKID FRANCEdissolvedMANUTEC ROBOTIQUEdissolvedMEREAUdissolvedOGLactiveSARL DEFENSE PROPREdissolvedSIEMENS AUDIOLOGIEdissolvedSOC AUXILIAIRE RECOUVREMENT DE CREANCESdissolvedSOCIETE GENERALE DE REPRESENTATIONactiveWS AUDIOLOGY DIAGNOSTICS FRANCEactiveWS Audiology Franceactive

People with significant control

1 people
NameRoleFromSource
LUIS DOS SANTOS SIMOESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off