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Company dossier

SOC DE FAIT DINIEL

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-442405007 · 442405007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC DE FAIT DINIEL

fr_insee

Registration442405007

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2000-01-01

fr_insee

Registered addressAV DE MOUSSEAU, 91000 EVRY-COURCOURONNES

fr_insee

Industry55.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD GAUVAINdissolved BIG AND SIM SARLdissolved BURNELLI JEAN ET TARDY SIMONEdissolved CLAUDE RAYMOND CASTANERdissolved DANGUA AOUBID IAAZA MOULAY BRAHIMactive D.K.T.V.active GERARD LOUIS PLANSONdissolved HENRI PINAULTdissolved JACKIE BERNARD CHEVRIERdissolved JEAN CLAUDE HUREZdissolved LA MAREE A EVRYactive LDC PRESSINGdissolved LE VILLAGE DE JADEdissolved MAROQUINERIE DU MOUSSEAUdissolved MICHELINE MENCAKdissolved [ND]active ROLAND FERDINAND CHICANNEdissolved SANINOMIdissolved SDF DE PRESSIGNY LE NORMAND IACONA HABOUSHA MARIANI GEOFFROY HADDADdissolved SUZETTE MARINNESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100