DOSSIERS / DI
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Company dossier

DI

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803362748 · 803362748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DI
fr_insee
803362748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-07-07
fr_insee
2021-10-18
fr_insee
23 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
fr_insee
41.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
3C MULTIMEDIAdissolvedALTHOdissolvedATELIERS LEROUX ET POULIN SARLdissolvedBH DESIGN TECHdissolvedCARS PARTS UNIQUE SOCIETYactiveCDS - CENTRE DE DOMICILIATION ET DE SERVICESdissolvedCOKIZAactiveD-ASdissolvedDIYA RESTAURATIONdissolvedD'TER RECORDZactiveENSARdissolvedFIBRE GactiveFRANCOIS RdissolvedG N VdissolvedGV-BATdissolvedIP CARROSSERIEdissolvedJOAQUIM TEIXEIRA DE AZEVEDOdissolvedKALKAN CONSTRUCTIONdissolvedKELINDAdissolvedLA FRANCILIENNE DENTAIREdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JESSICA LARGENTPrésident—France registry
JESSICA LILIANE TATIANA LARGENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off