DOSSIERS / DSI-ILE DE FRANCE
← SearchExport PDF
Company dossier

DSI-ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790191126 · 790191126 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DSI-ILE DE FRANCE
fr_insee
790191126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-02
fr_insee
2025-06-30
fr_insee
50 AV DE GROSBOIS, 94440 MAROLLES-EN-BRIE
fr_insee
82.11Z
fr_insee
100
fr_insee
€500,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS RIBESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIBES (officer) matches PEP Jean-Louis Ribes — Q66501132. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off