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Company dossier

DIB ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890558679 · 890558679 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameDIB ASSOCIATES

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Registration890558679

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-02

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Registered address12 B PL DE VERDUN, 94340 JOINVILLE-LE-PONT

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Industry70.10Z

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Share capital€100

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Companies at this address

14 total

B.2.D EXPRESSIONdissolved CAP PHOTOdissolved D.M.F.active MOURAD REZGUIdissolved [ND]dissolved [ND]active ODILE CONDAMYdissolved SARAH DAISY ARLETTE TORDJMANdissolved SERGE DELPIROUactive SERGE DELPIROUdissolved SOCIETE PHOTOFFSETdissolved STEFAN PETROVSKIdissolved STEPHANIE MELKIactive

Connections

4 links

Shared operator — likely the same administrator

IMAGERIE MEDICALE BELVEDEREShared officer / director · 5 share this GENISTA TECHNOLOGYShared officer / director · 5 share this DIB IMMOBILIERSShared officer / director · 5 share this SOPHIA UNIVERSALISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUSTAPHA DIB	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2021	—	€-2,076	€5,662	—

From official financial statements filed with the registry.