DOSSIERS / DIONI SECURITE PRIVEE
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DIONI SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499219251 · 499219251 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIONI SECURITE PRIVEE
fr_insee
499219251
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-16
fr_insee
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCETER SERVICESactiveCFCNactiveCOLBYactiveDELTA POSEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif