DOSSIERS / DIMA
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Company dossier

DIMA

FRANCE · COMPANY · INCORPORATED 1995-05-29
KYBE ID: FR-401154851 · 401154851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMA
fr_insee
401154851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-29
fr_insee
49 RUE DES VINAIGRIERS, 75010 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2T DISTRIBUTIONactiveACTUATION SECURITY SYSTEMactiveAndréa Pénélope SALLEactiveANTHONY KEVIN COSTAdissolvedARRETES DE JOUER AVEC MON COEUR (ADJAMC)activeBECHIR YEZZAdissolvedCHRISTINE BUCHSactiveCOLETTE MOREEdissolvedDAFALdissolvedDAVID SETBONactiveDES CORPS ET DECORSactiveEANG KHENG TRYdissolvedENTRAIDES CITOYENNESactiveGROUP ETUDES TRAV COORD GdissolvedHao YANGactiveHELENEdissolvedHENRI EDERdissolvedISABELLE MORELactiveJADE RICHARDactiveJEAN LEVYdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PAUL JEAN FRANCOIS MARSOLLIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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