DOSSIERS / DIPACI
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DIPACI

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853448686 · 853448686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIPACI
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853448686
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dissolved
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Limited liability company (SARL)
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2019-08-28
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1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE
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68.20A
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1
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE CLAUDE BERNAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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