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Company dossier

DIMACHA

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-441591625 · 441591625 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIMACHA

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Registration441591625

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Statusdissolved

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TypeCivil company

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Incorporated2023-03-28

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Registered address1 RUE DU DAUPHINE, 21121 FONTAINE-LES-DIJON

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Industry68.32A

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Share capital€244,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

11 RUE GENTILdissolved ACADEMIE DE DANSEactive ANTCZAK GROSPIERRE BOUVETactive AT CONSEILdissolved BEFdissolved Carla Déroyactive COPROPRIETE RESIDENCE PLEIN SUDactive COPROPRIETE TAILLY FRANCE LIBREactive ERIC DEBUISSON CONSEILdissolved FREDERIC CHARLES MILESIactive JOSEPH RENARTdissolved LDV CONSEILdissolved MEDIA SPORTS LOISIRSdissolved MELEMMY'Sdissolved [ND]active [ND]dissolved [ND]dissolved PROCOGESTdissolved REVISION,GESTION,AUDITdissolved RGA IMMOdissolved

+16 more

People with significant control

4 people

Name	Role	From	Source
DIDIER THIERRY MULLER	Directeur	—	France registry
CHARLES MULLER	Membre du directoire	—	France registry
MACHADI	Membre du directoire	—	France registry
MARTINE MULLER	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMUCHA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100