DOSSIERS / DIETICA
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Company dossier

DIETICA

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834113524 · 834113524 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIETICA
fr_insee
834113524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-21
fr_insee
6 RUE DE LA MICHODIERE, 75002 PARIS
fr_insee
47.29Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTION SPORT OPERAdissolvedAFCS FRANCEdissolvedAPEX CAPITAL RAISINGactiveAPEX FUND ADMINISTRATION (FRANCE)activeAPEX INVESTMENT SOLUTIONSdissolvedBIO NEGOCE ET CONSEILactiveBRAND AND TALENTdissolvedCIMAROSA PATRIMOINEdissolvedDOMINIQUE RENEE DULIEUdissolvedHOOPERdissolvedICIL PARISactiveICIL PARIS IIdissolvedICIL PARIS IIIdissolvedICIL PARIS IVdissolvedICIL TOULOUSEactiveKERLICEdissolvedLA FINANCIERE COCOPOINTdissolvedLES JARDINS DE MONTABOdissolvedLUMPINIactiveMAROON VI NICE SHERATON OPCOactive

+52 more

People with significant control

2 people
NameRoleFromSource
MARINE AUDREY ChiouxDirecteur général délégué—France registry
CAROLINE LemairePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100