DOSSIERS / DIB
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Company dossier

DIB

FRANCE · COMPANY · INCORPORATED 2004-11-26
KYBE ID: FR-479579450 · 479579450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIB
fr_insee
479579450
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-26
fr_insee
47 RUE DES ACACIAS, 75017 PARIS
fr_insee
46.90Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A32J HOLDINGactiveABIR AISSAdissolvedALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolvedALIZEE AUDREY VERLAGUETdissolvedALPEactiveASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactiveASSOCIATION EUROSESAMEactiveBELLA NOURA DRIRAdissolvedBOURIEZ INFORMATIQUEdissolvedCLAUDIE TAMISIERactiveDAVID LEDUC ACACIASdissolvedDESTIER PHOTOGRAPHIEdissolvedDOMINIQUE BLANCHE GEORGETTE DELATTREdissolvedDROP'FOODdissolvedFANFAN CHARLES RUBINdissolvedFLORIO GENNAROdissolvedFRANCOIS MONTMEATactiveGEISI LOPES DE OLIVEIRAactiveGREGOIRE WILNERactiveHAI COMPANYdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL PerezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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