DOSSIERS / DIERXINVEST
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Partnership dossier

DIERXINVEST

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-09
KYBE ID: FR-422006924 · 422006924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIERXINVEST
fr_insee
422006924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-02-09
fr_insee
2005-05-10
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97490 SAINT-DENIS
fr_insee
71.3G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

3.D. PUBdissolvedA.I.D.E REUNIONdissolvedALIZEO MASCAREIGNESdissolvedANAMNESIA REUNIONdissolvedANDYNVESTdissolvedARCANUMdissolvedARCHE CONCEPTION ARCHITECTUREdissolvedARYJOdissolvedASSURECLICactiveATELIER D'ARCHITECTURE GILLES VALENTINdissolvedAUDREY MAUR COURT CONSULTANTSdissolvedAUSTRAL CONSEIL MANAGEMENTdissolvedAUSTRAL D. VIGILANT BROADCASTdissolvedAUTOPRESTIGEdissolvedAXINVESTdissolvedBAKOINVESTdissolvedBANANE VERTEdissolvedBEAUDINVESTdissolvedBERTRAND MICHEL REVERDYdissolvedBIBEBABOUKdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off