DOSSIERS / DIBILIO
← SearchExport PDF
Company dossier

DIBILIO

FRANCE · COMPANY · INCORPORATED 2010-12-18
KYBE ID: FR-529453631 · 529453631 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIBILIO
fr_insee
529453631
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2010-12-18
fr_insee
5 RUE JULES FLANDRIN, 38100 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABLOUH-MOISSONNIERactiveALEXANDRE EMMANUEL HONOREdissolvedBAYLEdissolvedBELHADJactiveBILLMANNactiveBREMONDactiveBRIGITTE FEILLETactiveBROCH-MERVILLEactiveCOMOLET GILBERT-COMOLET MARYLISEdissolvedDidier GOURDEAUactiveDOLIVETdissolvedDUPUYdissolvedDURETactiveEMILIEN SIMON JANINactiveERIC PAYETactiveEstelle POIFFAITactiveFARCYactiveFRANCOIS-BRAZIERactiveFrédéric BOUCHERYactiveFRUGEREdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100