DOSSIERS / DISMONDA
← SearchExport PDF
Company dossier

DISMONDA

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493513105 · 493513105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISMONDA
fr_insee
493513105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
38 RUE DU BOIS GALON, 94120 FONTENAY-SOUS-BOIS
fr_insee
46.69A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

5VactiveABDELHAKIM FEDALAdissolvedAHMED BOUZEMBRAKdissolvedAUVICO SERVICESdissolvedAUXILIAIRE DE CONSTRUCTION ADCdissolvedAVCPINVESTdissolvedBATI CLIMdissolvedBEST GUARD SECURITE PRIVEEdissolvedCGD SERVICESactiveDECO 94dissolvedDMC AMEUBLEMENTactiveECO 'HABITATdissolvedEDDERdissolvedEHM BATIMENTdissolvedEURL F.GUARDactiveEURL MESSANI AREZKIdissolvedEUROPA MATactiveFAR SECURITE PRIVEEdissolvedFIRST SECURITEdissolvedFLORENCE EMILIE GARCIAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
XIAOJING HEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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