DOSSIERS / DIMEX
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Company dossier

DIMEX

FRANCE · COMPANY · INCORPORATED 1994-07-01
KYBE ID: FR-397831942 · 397831942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMEX
fr_insee
397831942
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-01
fr_insee
95 BD DE MAGENTA, 75010 PARIS 10
fr_insee
51.4D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ARTECHNOactiveBALdissolvedB.B.C. DISTRIBUTIONactiveBDBM MUSICactiveBECOMactiveBESSIERESdissolvedBICOM FRANCE BUREAU INT DE COMMERCEactiveB.K.DISTRIBUTIONactiveBRYANactiveCARTERIE ACTION PRODUCTION INTERNATIONALactiveC.J.DECORSactiveCTRE APPLICAT PERFECTION PERS SERV INDUSactiveDEMOCAUBdissolvedEFSANEactiveETOILE DECOdissolvedEURORESAactiveFRANCE PROPRETE PLUSactiveGIE OMEGAactiveGLOBALEXactiveGONDAL BAZARdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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