DOSSIERS / D.I.T
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D.I.T

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852922848 · 852922848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D.I.T
fr_insee
852922848
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-08-05
fr_insee
2021-12-27
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2024 BATdissolved2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedALMEIDA CONSTRUCTIONdissolvedAMD MECAdissolvedBAT +dissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD I MdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolvedESPACE NIKELdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SARA ALEXANDRA MONIZ SANCHESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off