KYBE — See who's really behind any company

Company dossier

DICLE

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824816847 · 824816847 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameDICLE

fr_insee

Registration824816847

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-01-02

fr_insee

Registered address70 AV VICTOR HUGO, 93300 AUBERVILLIERS

fr_insee

Industry14.13Z

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL DICLEfr_insee · 452400765 · dissolved DICLEfr_insee · 750911075 · dissolved DICLEfr_insee · 811481829 · dissolved

Companies at this address

204 total

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

2 M FASHIONdissolved A.A.R.I.Aactive ADICCIŌNactive AGOKLUdissolved ALDEdissolved ALFORTMODEactive ALSONdissolved ANDROMEDEactive APRIL VINTAGEdissolved ARESTEXdissolved ARTY BLUSHdissolved ASSOCIATION DES COMMERCANTS DU FASHION CENTER DE PARISdissolved ASSUR & GOactive ASTRAdissolved ASYAdissolved ATAKdissolved ATTENTIFdissolved BAO YUANdissolved BDJ DESIGNdissolved BESTELLEactive

+184 more

People with significant control

1 people

Name	Role	From	Source
ALI HABIBULA	Directeur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100