DOSSIERS / DIALOGUE
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Company dossier

DIALOGUE

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490795150 · 490795150 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIALOGUE
fr_insee
490795150
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-06-29
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203 RUE DE BERCY, 75012 PARIS
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85.59A
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€31,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AB IMMOBILIERactiveAPRECIALISdissolvedARCHIEEdissolvedARPEGE SOLUTIONSactiveAYEURactiveBLACAZ. ASSURTECHdissolvedCAP D'ISTRIAdissolvedCHARGEMSIactiveCOLBERTactiveDAIWA CORPORATE ADVISORYdissolvedDYG SASdissolvedEXPONENS PATRIMOINEdissolvedEXPONENS SOLUTIONSdissolvedFABIEN DUFOURactiveGREAT BALM INVESTactiveGREAT HAIRactiveGREAT MOONactiveGREAT MOUSSEactiveGREAT SUNactiveKALLPA ENERGIE SOLUTIONSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BourginPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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