DOSSIERS / DICTO
← SearchExport PDF
Company dossier

DICTO

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830354643 · 830354643 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DICTO
fr_insee
830354643
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-19
fr_insee
37 RUE DE NANTEUIL, 41350 VINEUIL
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI AUX PORTES DU CHATEAUShared officer / director · 5 share thisASEShared officer / director · 5 share thisSCI SOLOGNE COTTAGEShared registered address · 5 share thisSCI ALLIANCEShared registered address · 5 share thisSCI AUX PORTES DU CHATEAUShared registered address · 5 share thisKAPAXShared officer / director · 5 share thisSCI ALLIANCEShared officer / director · 5 share thisKAPAXShared registered address · 5 share thisSCI SOLOGNE COTTAGEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared officer / director · 9 share thisLES MARMOTTESShared officer / director · 9 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 9 share thisSCI LE VIEUX MOULINShared officer / director · 9 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 9 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
NameRoleFromSource
ISABELLE BOURDINDirecteur général délégué—France registry
BRUNO MONTHAROUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100