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Company dossier

DYMET ESTATES FRANCE

FRANCE · COMPANY · INCORPORATED 2000-09-20
KYBE ID: FR-417502333 · 417502333 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDYMET ESTATES FRANCE

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Registration417502333

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-20

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Registered address31 PL BELLECOUR, 69002 LYON

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Industry68.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

Adèle DUÉEactive ADMINISTRATION DE BIENS DU GRAND LYONactive ANJALYSdissolved ANJALYS COURTAGEactive ANJALYS GESTION IMMOBILIEREdissolved ANJALYS PROMOTIONactive ANTOINE JEAN FRANCIS ALBERTINIactive BERTRAND STRAEBLERactive CARINE PERRODONactive CINTRAGdissolved COBALYMdissolved ELECTRONIQUE LYONNAISEdissolved FMAactive GROUPE ANJALYSdissolved JULES PARPAITEdissolved klaudia-cecilia lamariactive LA FONCIERE ANJALYSdissolved LEADdissolved L'ELEMENT CLEdissolved [ND]active

+17 more

People with significant control

1 people

Name	Role	From	Source
PIERRE MOUSSA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE MOUSSA (officer) matches PEP Pierre Moussa — Member of the National Assembly of the Republic of the Congo, Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100