DOSSIERS / DIX-DIXNEUF
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Company dossier

DIX-DIXNEUF

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880028428 · 880028428 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIX-DIXNEUF
fr_insee
880028428
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-23
fr_insee
Z I DES CINQ CHEMINS, 56520 GUIDEL
fr_insee
66.30Z
fr_insee
€967,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBERT LE CORREactiveASS PROFESSIONNELS PLANCHE A VOILEactiveBENEDICTE ANNIE ALLEGREdissolvedBERTRAND CLAUDE MARIE QUENTINdissolvedBONNETERIE LE MINORdissolvedCALYNEactiveCINQ CHEMINS DE GUIDELdissolvedCONSTRUCTIONS ANTILLAISES STRATIFIEESdissolvedDENIZ YILMAZdissolvedDESSINONS VOTRE JARDINdissolvedDETECTION ELECTRONIQUE ET SECURITEdissolvedDIDIER FLATRESdissolvedDIDIER YVES FURICdissolvedDUTLES INVESTactiveEFFICIENCE HAUSdissolvedEMSON FRANCEdissolvedEPICERIE EN GROS LAVAUX SARLdissolvedFICHOU-KERLEAUdissolvedFOURNITURES DE MATERIAUX DE CONSTRUCTIONactiveFRANCK RIEHLdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
CYRILLE JOSEPH MARIE GUEGANPrésident—France registry
ISABELLE SYLVIE ANNE POCHERPrésident—France registry
JEAN-CHRISTOPHE LE DANVICPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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