DOSSIERS / DI.EU
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DI.EU

FRANCE · COMPANY · INCORPORATED 2020-07-04
KYBE ID: FR-884845801 · 884845801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DI.EU
fr_insee
884845801
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-04
fr_insee
2023-10-02
fr_insee
20 RUE DE LONGCHAMP, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALV PATRIMOINEdissolvedART ET IMAGESdissolvedGROUPE MASTERYactiveINTERSTELLARdissolvedJABB PARTNERSactiveJG INVESTdissolvedJG INVESTMENTSdissolvedLA MANUFACTURE PARISdissolvedLAURENT Dominique JACONELLIdissolvedLES FLEURS DE LONGCHAMPdissolvedMARC POIRIERdissolvedMICHEL LAUGELdissolvedMIP PARTNERSdissolvedNDDLGNMQPdissolvedNICOLE SAINT-GILLEdissolvedPASTA MAMMAdissolvedPHILIPPE LE ROCHdissolvedSABELINE DIANE BRIANDdissolvedSAFA PARISdissolvedSARL MASSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
PAULINE LAURA LUCILE PLANCKEAdministrateur—France registry
DAVID ELGRABLYMembre du directoire—France registry
LAURENCE ANNE TEURQUETYMembre du directoire—France registry
SYPRA CONSEILS PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off