DOSSIERS / DINAN IMMOBILIER
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DINAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-442836144 · 442836144 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DINAN IMMOBILIER
fr_insee
442836144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-07
fr_insee
2022-12-28
fr_insee
74 CHS DU SILLON, 35400 SAINT-MALO
fr_insee
68.31Z
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBOAT RIVERdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGAIAdissolvedGESTION IMMOBILIERE MALOUINEdissolvedGINETTE MARANGHIdissolvedHB IMMOBILIERdissolvedIMMOKAdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolvedMARIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BIZEULAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DINARD-BIZEUL IMMOBILIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off