DOSSIERS / DIPAR DISCHAMP PARTICIPATIONS
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Company dossier

DIPAR DISCHAMP PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-514358886 · 514358886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIPAR DISCHAMP PARTICIPATIONS
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514358886
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active
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Simplified joint-stock company (SAS)
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2019-12-31
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34 BD DES ITALIENS, 75009 PARIS 9E ARRONDISSEMENT
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64.20Z
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€8,005,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AB CUBEdissolvedACTIVE REPARTITIONactiveACT&PLAYactiveAERIMEactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCASINOS DU GROUPE BOUCAUactiveCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCENTOR 36 SNCactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDOMERGUE CAPITALactiveDRIVEQUANTactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

1 people
NameRoleFromSource
C&MPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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