DOSSIERS / DI R COM
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Company dossier

DI R COM

FRANCE · COMPANY · INCORPORATED 1997-03-16
KYBE ID: FR-411371719 · 411371719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DI R COM
fr_insee
411371719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-16
fr_insee
2004-06-01
fr_insee
8 BD VICTOR HUGO, 06000 NICE
fr_insee
22.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

147 INVESTdissolved4 MdissolvedALEXIA HadjedjactiveALLERGOSANTEactiveARONAdissolvedARSENE PENAUDdissolvedARTHUR THIBAULT FRANCK MILHOTdissolvedAT COMMERCEactiveATM PATRIMOINEdissolvedCLAUDE SUZANNE AUTOMOBILESdissolvedDAVIDE GUARDOLIdissolvedDAVIDERMAdissolvedDELPHINE NOELLE MADELEINE SICOTactiveDOMINIQUE LEMAITREactiveECOLE DE SOPHROLOGIE CAYCEDIENNE NICE IIactiveEliot HANOUNEactiveELVEDENactiveFONCIERE ATMactiveGENEVIEVE AUDOUYdissolvedGRAND METROPOLEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off