DOSSIERS / D.I G
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Company dossier

D.I G

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483187274 · 483187274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.I G
fr_insee
483187274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-01
fr_insee
2013-12-31
fr_insee
6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3B FINANCESdissolved3 ECURIESdissolved3 GARIBALDIdissolved3 HALLESdissolved8 & ASSOCIESdissolvedAGENCE LOISIRS TOURISME AFFAIRESdissolvedALEXANDER BALEdissolvedALTA PLUSdissolvedBDS11dissolvedBECKER COMMERCIALITIONactiveBOUTTIER & COdissolvedBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASdissolvedC2C COMMUNICATIONdissolvedCENIT FRANCEdissolvedCESANAMEDIAdissolvedCHAY CONSULTINGdissolvedCHEZ AUGUSTAdissolvedCRETE MUSICdissolvedCROWE HORWATH GLOBAL RISK CONSULTINGdissolvedCYRIASELECTIONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off