DOSSIERS / DITH FRANCE
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Company dossier

DITH FRANCE

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-979927340 · 979927340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DITH FRANCE
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979927340
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active
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Simplified joint-stock company (SAS)
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2023-10-03
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105 AV Raymond Poincaré, 75016 Paris
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46.12B
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactiveHOLDING FINANCIERE DE PARIS SNCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ANDREA PERFETTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100