DOSSIERS / DILLIER ET DILLIER
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Company dossier

DILLIER ET DILLIER

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538964123 · 538964123 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILLIER ET DILLIER
fr_insee
538964123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
8 RUE CONDORCET, ESPACE FORBIN, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE CHARLES FRANCOISdissolvedBARBARA CAUCHOISdissolvedBLEU ALIZEEactiveCEDRIC JEAN ISABEL CABANESactiveCLEMENTINE NELLY IDA DESIREE TIBERIdissolvedDR LATIL D ALBERTASdissolvedFRANCOIS CROSdissolvedLA SOCIETE FRANCAISE DE PIZZAactiveLEA HANNA SFEZactiveLIVIA ROUXactiveLM2S & ASSOCIESactiveMARINE BOUCHARDactiveMAXIME BOEUFdissolvedMURIEL CARREAUdissolved[ND]active[ND]dissolvedPIERRE PAUL MAURICE AUDAdissolvedREINDERT PRINSactiveSCI BJdissolvedSCI CHATEAU ROUGEdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LAURENT DILLIERDirecteur—France registry
PIERRE VALENTIN DILLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100