KYBE — See who's really behind any company

Company dossier

DIOS 2000 SGCB

FRANCE · COMPANY · INCORPORATED 1998-05-15
KYBE ID: FR-418834644 · 418834644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIOS 2000 SGCB

fr_insee

Registration418834644

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1998-05-15

fr_insee

Registered address48 RUE GERMAIN DEFRESNE, 94400 VITRY-SUR-SEINE

fr_insee

Industry41.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDENOUR ALLOUACHEdissolved Achraf Karzaziactive A & E AUDIT ET ENERGIEactive AMINA LARBI-DAOUADJIdissolved AMINA RUBAUDdissolved AMIR REJEBdissolved Antonio GONCALVES JOAQUIM FERNANDESdissolved ASSOCIATION B-MOLactive ASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)active ASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactive AS TYMactive BELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolved BELKACEM SOPHIactive BENYOUNESS EL GOUALdissolved BESSEKELA KONEactive BOUBOU CAMARAactive BRAHIMA DIOMANDEactive BRYAN DESOLAdissolved Chung-Hee KIMactive DJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100