DOSSIERS / DIAL NUMERIQUE
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Company dossier

DIAL NUMERIQUE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840876064 · 840876064 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAL NUMERIQUE
fr_insee
840876064
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-07-05
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8 RUE DES ARTISANS, 78760 JOUARS-PONTCHARTRAIN
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32.50A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFILECdissolvedAGEX JOUARSdissolvedALTICOMdissolvedAMJ JARDINactiveANEPdissolvedA.S.I.T.E.C.dissolvedA.T.B.activeATELIER CABLAGE DEPANNAGE ELECTRONIQUEdissolvedBIO SKIN TECHNOLOGYdissolvedDIAL CERAMdissolvedDIAL IMMOactiveDM CONSEILdissolvedFMC SERVICESdissolvedGIC 2dissolvedGJLS FINANCEdissolvedGS PROdissolvedINTEGRALE INFORMATIQUEdissolvedISOVENTdissolvedJamil GHARZOUZIactiveJEK INFORMATIQUE ET SERVICESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DIDIER GUERYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100