DOSSIERS / DIRECT.COM
← SearchExport PDF
Company dossier

DIRECT.COM

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-477559017 · 477559017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIRECT.COM
fr_insee
477559017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-03
fr_insee
2008-06-16
fr_insee
34 AV ANATOLE FRANCE, 93600 AULNAY-SOUS-BOIS
fr_insee
47.78C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIBATdissolvedADAM P PUGEAUT J MdissolvedAlexis Junior MassambaactiveAMAR BOULACELdissolvedANATOLE COIFFUREdissolvedANGELO BERIOactiveANTOINE RASOLOHARISONdissolvedARSHactiveBERNARD DELIGNYdissolvedBIMdissolvedCF 93dissolvedCHICHAFACTORYdissolvedCIGAFACTORYdissolvedDAN CRISTIAN MUSTATAdissolvedDG TECHactiveDYSEK IMMOBILIERdissolvedGAETAN BARBIERdissolvedGILLES HOLBECQdissolvedHOCINE BOUJANAdissolvedHUSEYIN CENIKdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off