DOSSIERS / DIELLI PATRIMOINE
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Company dossier

DIELLI PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904385028 · 904385028 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIELLI PATRIMOINE
fr_insee
904385028
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-19
fr_insee
29 AV DE FRIEDLAND, 75008 PARIS
fr_insee
41.10A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved41 RUE DE PARADISdissolvedALLIANCE BTPdissolvedALPHONSE SASdissolvedANKOR AVOCATdissolvedARB INFRASTRUCTURE MANAGEMENTdissolvedARBORESCENCE CAPITALactiveAREMO CONSEILdissolvedASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolvedBIEVRE FLOUQUETactiveBOFORE CONSEILdissolvedCAP INTER S A R LdissolvedCHALET DU TOURactiveClarisse Mercedes Léonne FontaineactiveCLOS FLORINE PATRIMOINEdissolvedCURTON VICTOR HUGOdissolvedCURVAactiveEUROPARTNER FRANCEactiveFOXY SNCdissolvedFRANCISCO REYdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEHAN MARIE DelaittrePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100