DOSSIERS / DION
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Company dossier

DION

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-422214429 · 422214429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DION
fr_insee
422214429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
38 AV DE PARIS, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADCA LOCATIONdissolvedARIANE MARIE MONA MULLER-KURZWELLYactiveCATHERINE MARTINE FLEURYdissolvedCLOFANIdissolvedDANIELE INDJIDJIANdissolvedEUGENIE GIPactiveIMMOBILIERE PATRIMONIALE HOCHEdissolvedIMMOTOURS CONSTRUCTIONdissolvedJANICAactiveJEAN PIERRE LEBOUCHERdissolvedJODS RENTdissolvedLOCTALdissolvedLS VINCENNES MOBILITEdissolvedNATHALIE MARIE-LOUISE ANDREE PEPINactiveNCF LOCATION VINCENNESdissolved[ND]active[ND]active[ND]activePRO - IMMO SARLdissolvedRITA DJIBREdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
CLOFANIDirigeant—France registry
SOCIETE FRANVALDirigeant—France registry
CLAUDE SYLVAIN SCHREIBERPrésident—France registry
Thierry SCHREIBERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100