DOSSIERS / DIPAN
← SearchExport PDF
Company dossier

DIPAN

FRANCE · COMPANY · INCORPORATED 1996-06-03
KYBE ID: FR-407685643 · 407685643 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIPAN
fr_insee
407685643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-03
fr_insee
31 BD DE BONNE NOUVELLE, 75002 PARIS
fr_insee
68.20A
fr_insee
€137,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGATA WANDA BARBARA SOBCZAKdissolvedALAIN SAYAGactiveANNIE DAVYdissolvedARTECHNICdissolvedBENEDICTE HINAULTdissolvedBK DIFFUSIONdissolvedDOMINIQUE BELOTTIdissolvedDPAdissolvedELIE ROTTENdissolvedERWAN DOLOdissolvedESPACEdissolvedFIDE-CITEdissolvedFlorent Jean-Philippe Francois SegondiactiveGARY GAY-PARAdissolvedGEORGES PASSETdissolvedHORTENSE ANNE-MARIE FAUCHIER DELAVIGNEactiveIMPRIMERIE TYPOGRAPHIQUE GUTENBERGdissolvedJACQUES LANGMANdissolvedJOHANN OLIVIER SIMONdissolvedJULIEN CARL ABRAHAM HAYATactive

+27 more

People with significant control

2 people
NameRoleFromSource
DOMENICO PANETTADirecteur—France registry
GIOVANNI BRUNODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100