DOSSIERS / DICFINA
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Company dossier

DICFINA

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479909657 · 479909657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DICFINA
fr_insee
479909657
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-02
fr_insee
2012-05-31
fr_insee
10 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2T CONSULTANTSdissolvedADELANTIdissolvedAlexis Grégoire Marie Trtica LanrezacactiveAXAMactiveBIG BLUE INVESTdissolvedCABANA GALLERYactiveCAROLE MONNIERdissolvedCAROLINE GOUDARDdissolvedCHANTAL LOUAT DE BORTdissolvedCHARLES DUPONTdissolvedEJC BRAND CONSULTINGdissolvedFRANCOIS LAPORTE-MANYdissolvedGILBERT CLAUDE COURRAUDdissolvedHazel ISRAELactiveINNOVIXactiveIPCdissolvedJACQUES GATTEGNOdissolvedJEAN LE RAYdissolvedJEAN SAKONdissolvedLAETITIA PIERSONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off