DOSSIERS / DIPOLE CONSEIL
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DIPOLE CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892322520 · 892322520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIPOLE CONSEIL
fr_insee
892322520
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-22
fr_insee
128 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
69.20Z
fr_insee
3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAELLE CHOSSATactiveASTON JACKIE PAUL ZEGUERMANdissolvedCATHERINE LEVYdissolvedCECILE GENESTIERdissolvedCHARLOTTE Simone Suzanne BARBATIdissolvedCHRISTIAN ROCH CHABERTdissolvedDE KEITGESdissolvedDENTALTEAMactiveDEPANNE & GOactiveDIPOLE IMMOBILIERdissolvedETUD RECH VILLEUR INITIA RESPdissolvedFLORENCE LAPIERREdissolvedHANIA NIZARdissolvedIRENE ALCEDO BARRAdissolvedJEAN BAPTISTE LECOQdissolvedJEAN PIERRE FALIEREdissolvedjulien SEMHOUNdissolvedLI JUN MEIdissolvedLUIZA POPAdissolvedMarie-Cecile Anna Awounoudissolved

+15 more

People with significant control

2 people
NameRoleFromSource
LIYA LIUPrésident—France registry
MICHELE CLAUDETTE ROLANDE TARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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