DOSSIERS / BEYOND DIRINGER
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Company dossier

BEYOND DIRINGER

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880878467 · 880878467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BEYOND DIRINGER
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880878467
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-22
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6 AV PIERRE IER DE SERBIE, 75116 PARIS
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46.19B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBASSADE D AUTRICHE-SECTION COMMERCIALEactiveARMANDINE LOUISE BONNETactiveCONSTANTIN RADU MARGINEANUactiveDIDIER LE-PRADOactiveFANNY ANNE CATHERINE BERGERONdissolvedFRANCOIS GILBERT PARTICIPATIONSdissolvedHUBERT DEMAILLYactiveHUGUES LOUIS ANDRE LECLERCactiveJAMES GOLDNADELactiveJARNY-LAMYdissolvedJEAN ARIE EDOUARD LEVYactiveJEAN-BAPTISTE MARIE COPPER-ROYERactiveJEAN-CHRISTOPHE FRANCOIS LAMYactiveKARINE COMBEMORELactiveLE PRADO-GILBERTdissolvedLOUIS EMMANUEL VERGEactiveMICHAEL JOSEPH JARNYactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
Alexandre DiringerAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIRINGER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100