DOSSIERS / DIMI IMPORT-EXPORT
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Company dossier

DIMI IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 1980-10-18
KYBE ID: FR-320167455 · 320167455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMI IMPORT-EXPORT
fr_insee
320167455
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1980-10-18
fr_insee
FAY LA TRIOULEYRE, 43700 SAINT-GERMAIN-LAPRADE
fr_insee
52.4W
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ROUXdissolvedBRIGITTE MADELEINE J MONTABONNELdissolvedCLAUDIUS PIGEONactiveENTREPRISE ORFEUVREdissolvedGABRIELLE BINAZETactiveGARAGE DE LA 4 VOIEdissolvedGASTON ORFEUVREdissolvedGERARD HENRI PIERRE PUGNEREdissolvedGERMAINE JOSEPHINE P SOUBEYRANDactiveGPT EMPLOYEURS BRUNELETdissolvedHENRI FAUXdissolvedJAZZ BAND ST GERMAINactiveLA TRIOULEYREdissolvedLODIVAJEactiveLOUIS GRASactiveLOUIS SOCCOLdissolvedMADE IN YOUactiveMAGALI CORTIALdissolvedMARYSE TOMASIdissolvedMENUISERIE ORFEUVREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100