DOSSIERS / DIC CONTROLE
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DIC CONTROLE

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532341435 · 532341435 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIC CONTROLE
fr_insee
532341435
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-05-16
fr_insee
ZI LA ROSERAIE, 80500 MONTDIDIER
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71.20A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2M IMPRESSIONSdissolvedBEFERdissolvedCENTRALE COMPTOIR ACHATS MATERdissolvedCOM DES MOMESactiveD.P.M.IdissolvedECLEO SARLdissolvedENTREPRISE MALLET - DUVALdissolvedETS PHILIPPE GERVAIS SARL CSCdissolvedFLAMANTactiveGROUP INDUSTRIELS MONTDIDIER ENVIRONSactiveJBG DIFFUSIONdissolvedJBG METAFIXdissolvedLESAGEdissolvedLM INVESTdissolvedMAROQUINERIE DE PICARDIEactivePHILIPPE RENE SYLVAIN GERVAISdissolvedPICARDIE PLASTURGIEactivePICARDIE SOUDURE INDUSTRIEactivePICARIMMOdissolvedPSM MECAactive

+8 more

People with significant control

4 people
NameRoleFromSource
ERIKA SANDRA MARTINE THOMASDirecteur général délégué—France registry
ERIKA THOMASDirecteur général délégué—France registry
TONY DIEUPrésident du conseil d'administration—France registry
TONY JACQUES HECTOR DIEUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ERIKA THOMAS (officer) matches PEP Erica Thomas — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100