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Company dossier

DIMALDI

FRANCE · COMPANY · INCORPORATED 1995-10-26
KYBE ID: FR-402676613 · 402676613 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMALDI

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Registration402676613

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-10-26

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Registered address19 RUE CARNOT, 95300 PONTOISE

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Industry68.20A

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Share capital€100

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Companies at this address

12 total

ACTASSURdissolved ANGELIQUE ALVESactive BERNARD CASTELAINdissolved CHLOE GARNIERactive CLOE LEFEBVREactive CORINNE HERREROactive EMMANUEL CARLOTTIactive JEROME JEAN MARIE YVES DESSAYETTTES DE CLAIRVAL TESTART DE LA NEUVILLEdissolved [ND]active NORIA BEN-DJEBBOURactive OLIVIER CHRISTIAN MARIE MALCOR GAUTHERINdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI L 5 IMMOShared officer / director · 2 share this SCI BEAUXCHAMPSShared officer / director · 5 share this SCI ALIMIShared officer / director · 5 share this SCI LSShared officer / director · 5 share this AJML7Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MICHELE DIJOUX	Dirigeant	—	France registry
JEAN-MICHEL LAINE	Président	—	France registry
JEROME JEAN MARIE YVES DESSAYETTES DE CLAIRVAL TESTART DE LA NEUVILLE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100