DOSSIERS / DITECO
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Company dossier

DITECO

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851722546 · 851722546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DITECO
fr_insee
851722546
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-06-19
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30 RUE BAUDIN, 92400 COURBEVOIE
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43.22A
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6
fr_insee
€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAKIM BERBOU CHAdissolvedANNA DOLORES BARRISSdissolvedASSOCIATION DES DANSES ANCIENNES ET DU MONDE, ENSEIGNEMENT ET SPECTACLESactiveATLANTIDEdissolvedAurélie Audrey TURBÉactiveAYAactiveBE ONEdissolvedBERNARD PIERRE COMBESdissolvedBruno TURBÉactiveDA DOU DINEactiveDATALIONdissolvedDNARTactiveFLORIAN CAILLETEAUdissolvedFRANCOIS JEAN LOUIS GEOFFRAYactiveGESTION HOTEL CHATEAUROUX CHASSEactiveGREENESSdissolvedHEALTH ACCESS COURBEVOIEactiveIMMO RENOV PRESTIGEdissolvedINDEX BIOMETRIC PARISactiveJEAN PIERRE JUDAISdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
KEVIN MICHAEL NANIEL FENECHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100