DOSSIERS / DIMEX FINANCE
← SearchExport PDF
Company dossier

DIMEX FINANCE

FRANCE · COMPANY · INCORPORATED 1994-12-23
KYBE ID: FR-399267277 · 399267277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMEX FINANCE
fr_insee
399267277
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-12-23
fr_insee
17 RUE DE HABSHEIM, 68170 RIXHEIM
fr_insee
64.20Z
fr_insee
€201,239
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROLAND GROZINGERDirecteur général délégué—France registry
MICHEL HENGELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100