DOSSIERS / DICA
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Company dossier

DICA

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813798006 · 813798006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DICA
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813798006
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dissolved
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Civil company
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2015-10-08
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88 CD 29 MONT VERT LES BAS, 97410 SAINT PIERRE
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68.20B
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1
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€1,500
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Connections

4 links
Shared operator — likely the same administrator
SCI RESIDENCE ESPACE ODYSSEEShared officer / director · 2 share thisMARIA SCHWARZMAYRShared registered address · 2 share thisSOCIETE ELECTRICITE CONDITIONNEMENT AIRShared officer / director · 3 share thisDELTA FOURNITURES POLISSAGEShared officer / director · 3 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

3 people
NameRoleFromSource
MATHIEU ANTHONY DIJOUXMembre du directoire—France registry
NICOLAS OLIVIER CALTEAUMembre du directoire—France registry
CLAUDE PAYETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100