DOSSIERS / DIPENERGIE
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DIPENERGIE

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518092390 · 518092390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIPENERGIE
fr_insee
518092390
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-18
fr_insee
ZONE ARTISANALE DU MEYROL, 26200 MONTELIMAR
fr_insee
35.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGENCE COMMERCIALE DU MEYROLdissolvedALAIN FREDERIC LUCIEN MANCIPdissolvedALAIN JEAN-MARC TIERIdissolvedALAIN MASSARDIERdissolvedBRUNO FRIGIEREdissolvedCHRISTIANE DOSEdissolvedDOMINIQUE SUDREdissolvedDROME ARDECHE POIDS LOURDSdissolvedEGLISE CHRETIENNE DE MONTELIMARactiveETABLISSEMENTS AUTAJONdissolvedETABLISSEMENTS MASSARDIERdissolvedETS MICHEL NURDINdissolvedEUROPE ENERGIEdissolvedGARAGE DUC SERVICESdissolvedGENIN AUTOMOBILESdissolvedGILBERT RENE CHALVIDANactiveGRANDS TRAVAUX VALLEE DU RHONEdissolvedGROUP INDUST POUR EXPORTATIONdissolvedGUY BRUYEREdissolvedGUY JEAN MONIERdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
RODOLPHE GEORGES ROSATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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