DOSSIERS / DIWAN R.C.I.
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Company dossier

DIWAN R.C.I.

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920910551 · 920910551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIWAN R.C.I.
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920910551
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-28
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11 B RUE POUSSIN, 75016 PARIS
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HENRI MICHEL Le DorzePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100