DOSSIERS / D.I.P. DEMENAGEMENTS INDUST PRIVES
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Company dossier

D.I.P. DEMENAGEMENTS INDUST PRIVES

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-452437692 · 452437692 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
D.I.P. DEMENAGEMENTS INDUST PRIVES
fr_insee
452437692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
2010-04-30
fr_insee
44 RUE DU TIVOLI, 67000 STRASBOURG
fr_insee
49.42Z
fr_insee
€50,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisPROCELLARIDE SOFTWAREShared registered address · 7 share thisAUDIT CONSEIL FORMATION ACFShared registered address · 7 share thisILANA DUKANShared registered address · 7 share thisSCI ILYAVELShared registered address · 7 share thisFADILA OTMANEShared registered address · 7 share thisEURODISShared officer / director · 9 share thisSCI MAPHARShared officer / director · 9 share thisALPH-DEMShared officer / director · 9 share thisSCI MARPHIShared officer / director · 9 share thisSCI SIX.HShared officer / director · 9 share thisSCI LA COUR COLONGEREShared officer / director · 9 share thisAXALShared officer / director · 9 share thisSHIPPING ATLAS INTERNATIONAL R.P.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE HEINRICHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off