DOSSIERS / DILM
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Company dossier

DILM

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-439589839 · 439589839 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILM
fr_insee
439589839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-29
fr_insee
75 RUE CHARDON-LAGACHE, 75016 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN GALLET DE SAINT-AURINactiveAJJLMdissolvedAKI TAHARAactiveALEXANDRE BOURDARIATactiveASSOCIATION CUISINE, GASTRONOMIE ET PARTAGE (ACGP)activeAURELIE BURNIERactiveAURORE NICOLAS-VULLIERMEactiveDOCTEUR RACHEL BOUTROSactiveDOCTEUR RALPHE BOUTROSactiveDOCTEUR REJEANNE BOUTROSactiveFREDERIC MARIUS LOUIS BLANCactiveGOODMAN'S HOLDINGactiveHELENE FAURYactiveJEAN PASCAL DUFOURQdissolvedJEROME GARREAUactiveLE PERRIER Idissolved[ND]dissolvedPASCAL JEAN CLAUDE BROCHETONactivePiotr WLODARCZYKactiveRALPHE BOUTROSactive

+4 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MendiantPrésident—France registry
ISABELLE JolyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100