DOSSIERS / DIPO
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Company dossier

DIPO

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-908899941 · 908899941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIPO
fr_insee
908899941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-13
fr_insee
62 RUE DE BREST, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

4 FROMAGESdissolvedADRIEN DONY BAYLESdissolvedASSOCIATION EOSactiveBLENDdissolvedCHRISTOPHE JOEL MAGNIERactiveCLANdissolvedDEVREPI DISTRIBUTIONdissolvedDUNEactiveEURL RUE LOUIS CONSTANT 99dissolvedEVA SABBAHdissolvedFDEactiveFINDESKactiveGABRIEL GEORGES ROUSSEAUdissolvedGESCOdissolvedGREEN JACOBINdissolvedHANGSdissolvedHASHANAactiveHGS IMMOdissolvedHOLDING GROUPE STORYactiveINDIVISION CLAUZADE - MARQUISactive

+42 more

People with significant control

7 people
NameRoleFromSource
CAPANDirigeant—France registry
CHACHIMMODirigeant—France registry
HARSIMMODirigeant—France registry
LOUANDirigeant—France registry
LURONDirigeant—France registry
MARANDirigeant—France registry
DIDIER RAPHAEL CESAR ANAVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100