DOSSIERS / DIO
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Company dossier

DIO

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531890317 · 531890317 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DIO
fr_insee
531890317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-21
fr_insee
49-51 RUE DE PONTHIEU, IMMEUBLE D, 75008 Paris 8e Arrondissement
fr_insee
41.20A
fr_insee
1
fr_insee
€96,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

2B SECURactiveABC METRAGE & INSTALLATIONactiveAD FRANCE RENOVactiveAF EXPRESSactiveA & H RENOVdissolvedAMB FACADEactiveANDREA ARTISANactiveATOUT DEPANNAGE SERVICESactiveBATILOCKactiveBATSOLPROactiveBSF PARISactiveBS MULTI-SERVICESactiveBW AUTOactiveCDM REFRIGERATIONactiveCHAIBI SERVICES DISTRIBUTIONactiveCLIMA M2SactiveCSI RENOVATIONactiveDB BAT POSEdissolvedDD BATIactiveDOUBLE YOUactive

+73 more

People with significant control

1 people
NameRoleFromSource
INDERJIT SINGHPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

INDERJIT SINGH (officer) matches PEP Inderjit Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

high

Adverse: disqualification

INDERJIT SINGH (officer) matches Inderjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100