KYBE — See who's really behind any company

Company dossier

DIDIBOUM

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893648790 · 893648790 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDIDIBOUM

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Registration893648790

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Statusactive

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TypeCivil company

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Incorporated2021-02-04

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Registered address23 BD DE LA MARNE, 67000 STRASBOURG

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Industry64.20Z

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Share capital€100

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Companies at this address

17 total

BOURLINGUERdissolved CARLOTTAactive EPICERIE TRAITEUR DES BOULEVARDSdissolved FORMES ET FEMMESdissolved LADY CUPOF ...dissolved LA MARNEactive LA SOURIS VERTEdissolved LIMMOBILIERdissolved PHILIPPE LEOPOLD KORNFELDdissolved PMAG IMMOBILIEREdissolved SCI DOUGLASdissolved SCI KATATSUMURIdissolved SYMBOL SEVENdissolved THIERRY ALAIN KORNFELDdissolved VALERY TORRESdissolved VINIFABdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI ATEShared officer / director · 2 share this SI MAMAN ME VOYAITShared officer / director · 3 share this 1SISYPHEShared officer / director · 3 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

4 people

Name	Role	From	Source
ALEXANDRE SCHMITT	Directeur	—	France registry
Baptiste SCHMITT	Membre du directoire	—	France registry
Charlotte RUFF	Membre du directoire	—	France registry
DIANE SCHMITT	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100