DOSSIERS / DIMCO
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Partnership dossier

DIMCO

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-26
KYBE ID: FR-418143145 · 418143145 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMCO
fr_insee
418143145
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1998-03-26
fr_insee
1115 AV DE LA LIBERATION, GALERIE MARCHANDE CORA, 62700 BRUAY-LA-BUISSIERE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ALPHA MOBILES SYSTEMESDirigeant—France registry
CELIO FRANCEDirigeant—France registry
COMEXPERT- SOCIETE ANONYME D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESDirigeant—France registry
GIE BBBDirigeant—France registry
GIE COMIDDirigeant—France registry
LES PENTEDirigeant—France registry
OKAIDIDirigeant—France registry
PROMOTION DU PRET A PORTERDirigeant—France registry
SAS MAGELLANDirigeant—France registry
SAS PAULINEDirigeant—France registry
STEPHANE SENSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100