DOSSIERS / DIB IMMOBILIERS
← SearchExport PDF
Company dossier

DIB IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890915861 · 890915861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIB IMMOBILIERS
fr_insee
890915861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
153 RUE du Général Leclerc, 78570 Andrésy
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ADNETShared officer / director · 2 share thisCOOK & FOOD EVENTSShared registered address · 4 share thisEMERIC OLIVEShared registered address · 4 share thisADNETShared registered address · 4 share thisGENISTA TECHNOLOGYShared officer / director · 5 share thisIMAGERIE MEDICALE BELVEDEREShared officer / director · 5 share thisDIB ASSOCIATESShared officer / director · 5 share thisSOPHIA 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

3 people
NameRoleFromSource
DIB ASSOCIATESDirigeant—France registry
MUSTAPHA DIBDirigeant—France registry
AZIZ DIBPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100