DOSSIERS / DION CONCEPT
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Company dossier

DION CONCEPT

FRANCE · COMPANY · INCORPORATED 2012-03-01
KYBE ID: FR-749971297 · 749971297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DION CONCEPT
fr_insee
749971297
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-01
fr_insee
25 BD DE LA REPUBLIQUE, 59100 ROUBAIX
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AA VTCdissolvedA.B.N MANAGEMENTdissolvedADRIANBATdissolvedAK AUTOSdissolvedALDA TRADE-EXPORTactiveALERTE SECURITEdissolvedAM SERVICESdissolvedART ET FONDATIONdissolvedAUTO-LUX SASUdissolvedBATI CLEANdissolvedBC CONSULTdissolvedB LOTMARQUESdissolvedBMC FOODactiveCADIXXdissolvedCHRISTOPHE BREZAKdissolvedC.M.TdissolvedC.N.M ENGINEERINGdissolvedD.E TRADINGactiveELECTRO LABBOUNdissolvedEURALILLE AUTOMOBILESdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
JEAN DIONCAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100