DOSSIERS / DISMONIM
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Company dossier

DISMONIM

FRANCE · COMPANY · INCORPORATED 1996-12-12
KYBE ID: FR-391949344 · 391949344 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DISMONIM
fr_insee
391949344
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-12
fr_insee
2021-11-30
fr_insee
40 BD GAMBETTA, 30000 NIMES
fr_insee
47.76Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN KESSELMARKdissolvedANNE MARIE FOGLIARESIdissolvedBENJAMIN SEVILLAdissolvedCAFE LES FRERESactiveCHANTAL BRIGITTE BOUTROSdissolvedDEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolvedDELPHINE EMMANUELLE GESSEdissolvedFREDERIC STEPHAN BOMPARDdissolvedFRUITS ET LEGUMES 44dissolvedJEAN LOUIS JEAN-LOUIS FLAVIENdissolvedLES RAMBLASdissolvedLES RAMBLASdissolvedLUCILE VANNIERdissolved[ND]active[ND]active[ND]dissolvedRAYMOND MONZOdissolvedRENEE FREYCHETdissolvedRUI FILIPE FERREIRA PINTOdissolvedSAINT-CLAUDEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DANIEL GEORGESPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (officer) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off