DOSSIERS / DICA
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Company dossier

DICA

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439681693 · 439681693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DICA
fr_insee
439681693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-10-01
fr_insee
2005-12-31
fr_insee
2 RUE DE LA LIBERTE, 93200 SAINT-DENIS
fr_insee
52.6D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AMICALE DES ETUDIANTS SENEGALAIS DE PARIS 8 BOKK XALAAT REFLECHIR ENSEMBLE ( BOKK XALAAT REFLECHIR ENSEMBLE )activeAMIS PRESSES UNIVERSITAIRES ST DENISactiveANACROUSE - ASSOCIATION DES ETUDIANTS EN DANSE DE PARIS 8activeARDUdissolvedASS COLLECTIF DES ETUDIANTS A ST DENISdissolvedASS CULTU INTERNA TRANSRYTHMESactiveASS DEVELOP FORMATION SUP ALTERNANCEactiveASS MARGES DE PARISactiveASSOCIATION A I CactiveASSOCIATION AILESactiveASSOCIATION ARD FORCOMdissolvedASSOCIATION BABEL ETUDIANTEactiveASSOCIATION CAMERAE OBSCURAEactiveASSOCIATION DES ETUDIANTS DU COURS DE BANDE DESSINEE DE PARIS 8activeASSOCIATION DES ETUDIANTS MALIENS D'ILE DE FRANCE (A.E.M.I.F.)activeASSOCIATION ET CETERAactiveASSOCIATION SPORTIVE UNIVERSITE PARIS 8activeASSOCIATION TOUTES LATIDUDESactiveASSOC PROFESSEURS ETUDIANTS ACTEURSactiveASS POUR ACCUEIL PETITE ENFANCactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off