DOSSIERS / DIPAT
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Company dossier

DIPAT

FRANCE · COMPANY · INCORPORATED 2004-11-05
KYBE ID: FR-412132243 · 412132243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIPAT
fr_insee
412132243
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-05
fr_insee
216 RES LES MARGUERITES, 59940 LE DOULIEU
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIPATfr_insee · 433580735 · active

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE TIBEGAVICEShared officer / director · 7 share thisDEWULF & ASSOCIESShared officer / director · 8 share thisSCI HAPPIMOShared officer / director · 8 share thisSCI THIERSShared officer / director · 8 share thisSCI POLYINVESTShared officer / director · 8 share thisSCI TIBEDIGEShared officer / director · 8 share thisSCI DU MONT NOIRShared officer / director · 8 share thisSCI DDDShared officer / director · 8 share thisSOC CIVILE FONCIERE SAINT EXUPERYShared officer / director · 10 share thisSCP DUMOULIN ET ASSOCIESShared officer / director · 10 share thisSCI RD FOCHShared officer / director · 10 share thisSCI LAMBERTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BENJAMIN CAMILLEE LOUIS DEWULFDirigeant—France registry
CESAR GUY ERNEST HIPPOLYTE DEWULFDirigeant—France registry
GAETAN THIERRY MICHEL DEWULFDirigeant—France registry
NATHALIE GENEVIEVE DUMOULINDirigeant—France registry
NICOLAS DIDIER DUMOULINDirigeant—France registry
R&DDirigeant—France registry
VIANNEY ROBERT OLIVIER DEWULFDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100