DOSSIERS / DITAN INVEST
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Company dossier

DITAN INVEST

FRANCE · COMPANY · INCORPORATED 1997-03-19
KYBE ID: FR-411397417 · 411397417 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DITAN INVEST
fr_insee
411397417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-03-19
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedAUVERGNEdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDEVOBATdissolvedDHRactiveDIANES DE PORNICHETdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFERNANDES NELSONdissolvedFINANCIERE DU BISONactive

+58 more

People with significant control

1 people
NameRoleFromSource
BEATRICE GUEZENNECPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100