DOSSIERS / DIOR
← Search
Company dossier

DIOR

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831386693 · 831386693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIOR
fr_insee
831386693
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-08
fr_insee
95 BD JACQUARD, 62100 CALAIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLERIOT-NETdissolvedCARINE CHRISTINA FASQUELactiveCODRON-DINCQdissolvedCORNER SUITEdissolvedDEGUINESactiveIMMO INVESTIMdissolvedINVESTIMdissolvedLA GRAVIEREdissolvedLE DOMAINE BLERIOT DESCARTESdissolvedMARGOT HAUTECOEURdissolvedSCCV CHEVAL GRISdissolvedSCCV DU LACactiveSCCV EPERLECQUES 1activeSCCV GUIZELINdissolvedSCCV LECOUFFEdissolvedSCCV LES PETITS MOULINSdissolvedSCCV MAZAGRANactiveSCCV OUEST MOULINdissolvedSCCV PHALSBOURGdissolvedSCCV REMBRANDTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BRUNO JEAN-MARC DEBRUYNEDirecteur—France registry
NATHALIE HELENE LAFONDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100