KYBE — See who's really behind any company

Company dossier

DIIN

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894830058 · 894830058 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIIN

fr_insee

Registration894830058

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-08

fr_insee

Dissolved2024-02-19

fr_insee

Registered address110 RUE DE FONTENAY, 94300 VINCENNES

fr_insee

Industry47.91B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 DEGRESactive 1ER CONTACTdissolved 28 MARIGNYdissolved 2F TRAVAUXdissolved 30 MARIGNYdissolved 3J EXPERTISES IMMOactive 7 DIAGactive A2M SOLUTIONSactive ABCARactive ABCD GESTION ETSactive ABELER Xdissolved ABZ HOUSINGdissolved ACAR FOODactive AC CANTONNETactive ACCRO BATdissolved ACH AGENCYdissolved AC HOLDINGactive ACTIV HOME ENERGYdissolved ACTUMEDactive ACTURERdissolved

+1,008 more

People with significant control

1 people

Name	Role	From	Source
ABDELKADER CHERIF	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100

Insolvency timeline

1 events

2024-02-19Dissolved / struck off