DOSSIERS / DIEPVAN
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Company dossier

DIEPVAN

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480418672 · 480418672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIEPVAN
fr_insee
480418672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-25
fr_insee
CTRE COMMERCIAL BOISSY 2, 94470 BOISSY-SAINT-LEGER
fr_insee
46.19B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGETROdissolvedAUTHENTIC LINEactiveBOISSY HORSEdissolvedBOUCHERIE AVICENNEdissolvedBOULANGERIE DESSALLE SARLdissolvedCHARLES CORSOactiveCHIC MODEdissolvedC'INFOdissolvedCONCORDEdissolvedCOPALINEdissolvedDELANDEactiveD ET L CHABOUSSIE ET COMPAGNIEdissolvedDUMA EXOTIQUEactiveE.C.F. BOISSY 2dissolvedELEGANCEdissolvedENTREP DISTRIBUTION & SERV INDUSTRIELSactiveEUROSELFactiveFJMCactiveGRAND BAZAR DE BOISSYdissolvedIMPRIMERIE DES TROIS LIONSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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