KYBE — See who's really behind any company

Company dossier

DIL & CIE

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952801819 · 952801819 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIL & CIE

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Registration952801819

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Statusactive

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TypeCivil company

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Incorporated2023-05-26

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry66.30Z

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Share capital€1,000

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Companies at this address

5,485 total

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

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

Connections

1 link

Shared operator — likely the same administrator

FINANCIERE MARIGNANShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE Oudot De Dainville	Membre du directoire	—	France registry
PHILIPPE Dilasser	Membre du directoire	—	France registry
PHILIPPE Dilasser	Président	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100