DOSSIERS / DICF
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Company dossier

DICF

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414857698 · 414857698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DICF
fr_insee
414857698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-19
fr_insee
75 AV DE PARIS, 02310 MONTREUIL-AUX-LIONS
fr_insee
64.30Z
fr_insee
€7,622
fr_insee

Connections

15 links
Shared operator — likely the same administrator
PIERRE MARCHESSEAUShared registered address · 8 share thisSCI DU PETIT PARISShared registered address · 8 share thisPHARMACIE DE MONTREUILShared registered address · 8 share thisSCI LE REUNIERShared registered address · 8 share thisJEAN-FRANCOIS JOSEPH DUPUISShared registered address · 8 share thisSARL DU MUSEEShared registered address · 8 share thisSTE CIVILE LES LIONSShared registered address · 8 share thisADOM-IMMOShared officer / director · 9 share thisSCI DU PETIT MAUCREUXShared officer / director · 9 share thisSNC THPP 101Shared officer / director · 9 share thisSCI VILLA DES IRISShared officer / director · 9 share thisSNC THPP 103Shared officer / director · 9 share thisSCI LE REUNIERShared officer / director · 9 share thisSCI DU PETIT PARISShared officer / director · 9 share thisSNC THPP 109Shared officer / director · 9 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

1 people
NameRoleFromSource
JEAN-FRANCOIS JOSEPH DupuisAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100