DOSSIERS / DIX-HUIT
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Company dossier

DIX-HUIT

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528972813 · 528972813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIX-HUIT
fr_insee
528972813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-14
fr_insee
2021-09-17
fr_insee
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€722,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedAMA DEUX YANdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveFREDERIQUE EMILIE NKAKEactiveGABANE CONCIERGERIEdissolvedGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.SdissolvedHORIZON CONSTELLATIONS INVESTISSEMENTSdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
KARINA SEVYANDirigeant—France registry
TENGIZ TARTARASHVILIDirigeant—France registry
PAVEL ZNAMENSHCHIKOVPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off