DOSSIERS / DILMON FPM
← SearchExport PDF
Company dossier

DILMON FPM

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444328207 · 444328207 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DILMON FPM
fr_insee
444328207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-09
fr_insee
23 RUE FRANCOIS IER, 75008 PARIS
fr_insee
70.22Z
fr_insee
10
fr_insee
€207,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

49-53 CE SASdissolved53 CE HOLDINGdissolved65-67 CE HOLDINGdissolved65-67 CE PROPCOdissolved65-67 CE TOPCOdissolvedALNADEdissolvedALTAIRdissolvedALYSSUMdissolvedAZOLLA FINANCEdissolvedBALINAdissolvedCONCORDEdissolvedCOPR 23 RUE FRANCOIS 1ER 75008 PARISactiveCRETEIL PASCALdissolvedDAMIAN ELYSEESdissolvedELDOM OPERAdissolvedFONDS DE DOTATION DES DOCTEURS BRUactiveFREGATE RENNESdissolvedGALAXIE VENDOMEdissolvedHALISOLdissolvedILEAD HOCHEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GILLES De BoissieuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100