DOSSIERS / DIC EXPERT
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Company dossier

DIC EXPERT

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914837414 · 914837414 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIC EXPERT
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914837414
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-23
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45 PL NICOLE NEUBURGER, 93140 BONDY
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41.20B
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

2C3D MULTISERVICESactiveA.A CONSTRUCTIONdissolvedAAMIRdissolvedAAMIRdissolvedACL PROdissolvedAH BATIMENTdissolvedAHFIR- RAPIDO PIZZAdissolvedAIC RENOVactiveALEXANDER VTCactiveALTEdissolvedAM IMPORT EXPORTdissolvedAMJactiveANMOOL FOODSdissolvedAPPORT ENTREPRISE 75dissolvedATOMactiveAVRAMdissolvedAVRTdissolvedA.V SECURITE INCENDIEdissolvedAyoub MORGHADactiveBAC NEGOCEdissolved

+190 more

People with significant control

1 people
NameRoleFromSource
IOAN CRISTIAN DRAGOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100