KYBE — See who's really behind any company

Company dossier

DIDEM

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529385973 · 529385973 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIDEM

fr_insee

Registration529385973

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-14

fr_insee

Registered address226 RUE SAINT DENIS, 75002 PARIS 2

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

14 TIRMEHdissolved ADELEdissolved AGHAVNIE AVEDISSIANdissolved ANGEL NINAdissolved APHRODITEdissolved A.P.Lactive AUDREY TEXdissolved AWIRAdissolved BARANactive BERLUC BISdissolved BRANKA STEVANOVICdissolved BUKANIdissolved CARL ANTONYdissolved CEMTEXactive COMUdissolved COPOdissolved C.SENSUELdissolved DENISactive EMEKAactive FIDELdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2013-06-06Dépôt de l'état des créances

2014-09-11Jugement de clôture pour insuffisance d'actif