KYBE — See who's really behind any company

Company dossier

DIPIZA

FRANCE · COMPANY · INCORPORATED 2013-01-24
KYBE ID: FR-790702971 · 790702971 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIPIZA

fr_insee

Registration790702971

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2013-01-24

fr_insee

Registered address148 CRS DU MEDOC, 33300 BORDEAUX

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

26 total

ANABATZdissolved BDX ARCHITECTUREactive BLACK HAMMOCKdissolved BORDORESTOdissolved CHRISTOPHE JEAN CHARLES GUILLEMOTdissolved FAMACTactive FAMEXactive FRAIS DES CHAMPSdissolved FREDERIQUE CHRISTIANE JACQUELI LUMEAUactive INTERNATIONAL SPIRIT OF WINES CONSULTINGdissolved LMGV BORDEAUXdissolved [ND]dissolved [ND]dissolved NEILANdissolved PADANG INVESTdissolved PEJOBATdissolved PODSTINEdissolved PREMIUM CONNEXIONdissolved PREMIUM TRAFFICdissolved SCP CHEPEAU LUMEAU & ASSOCIESdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

UCOMShared officer / director · 2 share this SCI AMAShared officer / director · 4 share this SCI 4AShared officer / director · 4 share this SCI UNIOMAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ARLAND ASSOMA	Directeur	—	France registry
AFFOUA ADELINE KOFFI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100