DOSSIERS / DI.MI.
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Company dossier

DI.MI.

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422058842 · 422058842 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI.MI.
fr_insee
422058842
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
30 RUE CLAUDE CHAPPE, ZAC 2000, 97420 LE PORT
fr_insee
68.20A
fr_insee
€135,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ASLA PHOTOVOLTAIQUEdissolvedBEIFAdissolvedBILIMBISdissolvedCOMPAGNIE FRANCAISE DES ENERGIES RENOUVELABLESactiveCORELEC SARLdissolvedCORESTOREactiveDODIdissolvedEDDINGactiveELAMIdissolvedGADIdissolvedGENERALE THERMIQUE EUROPEENNE 5dissolvedGENERALE THERMIQUE EUROPEENNE 6dissolvedGESADdissolvedGETEactiveGROUPE DIJOUXdissolvedGTE REUNIONdissolvedHANDYdissolvedHINGLOactiveISFA PHOTOVOLTAIQUEdissolvedJAXdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
GESADDirigeant—France registry
MICHEL JACQUES DIJOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100