DOSSIERS / DICCO
← SearchExport PDF
Company dossier

DICCO

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444012496 · 444012496 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DICCO
fr_insee
444012496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
365 CHE DU CAMP DE SARLIER, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2IG IMMOBILIER INVESTISSEMENT GESTIONdissolvedAIX EHPADdissolvedALTA BEAUTEactiveALTA VERDEactiveALYSON MARIE-THERESE MICCICHEactiveARCADEOSdissolvedARPZ IMMOBILIERactiveBANDOL YOGOZdissolvedCARBONEUTREactiveCARRE EDEN AUBAGNEdissolvedCHATEAU DE LA GANTESEdissolvedCHEZ TOTOCHdissolvedD2MdissolvedDIMALISactiveDIMAMIT'SactiveDOMAINE DE LA LOUVEdissolvedDOMALIANCE 13activeDU BEALdissolvedDU PRE DU FANTONdissolvedFIRST 917Pdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
CELINE GERMAINDirigeant—France registry
CLEMENCE GERMAINDirigeant—France registry
OLIVIER GERMAINDirigeant—France registry
DIDIER GERMAINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100