DOSSIERS / DIMA
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Company dossier

DIMA

FRANCE · COMPANY · INCORPORATED 1997-04-25
KYBE ID: FR-411892318 · 411892318 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMA
fr_insee
411892318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-25
fr_insee
3 RLE VERTE, 78580 JUMEAUVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE DIONDirecteur—France registry
FREDERIC LAFLEURDirigeant—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