DOSSIERS / DIPHILDA
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Company dossier

DIPHILDA

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522562602 · 522562602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIPHILDA
fr_insee
522562602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
2023-10-31
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6 RUE DES ORMES, 56470 SAINT-PHILIBERT
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jacqueline Yvonne Pierre DE POIXAdministrateur—France registry
MARIE CHRISTINE BURGOTMembre du directoire—France registry
DIDIER FROMONOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off