DOSSIERS / DICATH
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Company dossier

DICATH

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493710289 · 493710289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DICATH
fr_insee
493710289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-11
fr_insee
35 AV ARISTIDE BRIAND, 38600 FONTAINE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Anne DEPARISactiveAurore Pascale MARTINSactiveEMERIC BAUSANOdissolvedESTELLE SHANTI DESIREE ARRIGHIactiveEVA ELISE GIROUDactiveFONTAINE NETTOYAGEdissolvedGEORGES JOUBEAUXdissolvedHADDA M'SALLAOUIdissolvedINSTITUT POUPIYAactiveJEAN MARIE SCHWEIGHOFFERdissolvedJEROME ALEXANDRE STEPHANE OLIVER ARTURO DETRUITdissolvedJEROME ROYERdissolvedJulie Marie DAVIAUdissolvedLE BRIANDdissolvedL'INSOLITEdissolvedMARIE THERESE GRUNBERGdissolvedMICHAEL LAURENT MIKE CROMBEZdissolvedNAZON PIZZA SARLdissolved[ND]active[ND]active

+12 more

People with significant control

2 people
NameRoleFromSource
CATHERINE DANIELE BAZINDirigeant—France registry
DIDIER NORBERT CHILLOUXDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100