DOSSIERS / D I C E P
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Company dossier

D I C E P

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-428636773 · 428636773 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D I C E P
fr_insee
428636773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-03
fr_insee
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedAT2activeATACdissolvedAUDIT REVISION EXPERTISE CONSEILdissolvedBELLE ET BOISdissolvedBL ASSURactiveBM CONSULTINGdissolvedBUY CAR 78dissolvedCH CONCEPTdissolvedCORMORANSdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS FELDMANPrésident—France registry
JEAN-JACQUES RAYMOND MAURICE LAURAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100