DOSSIERS / DI.ME.TEL.
← SearchExport PDF
Company dossier

DI.ME.TEL.

FRANCE · COMPANY · INCORPORATED 1987-07-29
KYBE ID: FR-341831923 · 341831923 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DI.ME.TEL.
fr_insee
341831923
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-07-29
fr_insee
RUE LOUIS RODAS, PARC ENTREPRISES BRIVE OUEST, 19100 BRIVE-LA-GAILLARDE
fr_insee
46.43Z
fr_insee
10
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL BONNEVALDirecteur général déléguéFrance registry
OLIVIER SARDAINDirecteur général déléguéFrance registry
GERARD LAFONMembre du conseil de surveillanceFrance registry
PIERRE LAFONPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-21

medium

Politically exposed person (PEP)

GERARD LAFON (officer) matches PEP Gérard Lafon — Q66500763. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LAFON (officer) matches PEP Pierre Lafon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire