DOSSIERS / DIAL CERAM
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Company dossier

DIAL CERAM

FRANCE · COMPANY · INCORPORATED 2001-02-08
KYBE ID: FR-434353009 · 434353009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAL CERAM
fr_insee
434353009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-08
fr_insee
8 RUE DES ARTISANS, 78760 JOUARS-PONTCHARTRAIN
fr_insee
32.50A
fr_insee
10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFILECdissolvedAGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveANEPdissolvedA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL IMMOactiveDIAL NUMERIQUEdissolvedDM CONSEILdissolvedFMC SERVICESdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJamil GHARZOUZIactiveJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DIDIER GUERYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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