DOSSIERS / DIMANA
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Company dossier

DIMANA

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-451060420 · 451060420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMANA
fr_insee
451060420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
31 AV LAPLACE, 94110 ARCUEIL
fr_insee
68.20B
fr_insee
€1,000
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.

AGENCE L ANTON ET ASSOCIESdissolvedALFONSI KINEdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCABINET INFIRMIER BENAIactiveCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGOLDEN NAILSactiveGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactiveKENZAdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DIDIER ALBERT ROGER ALPHONSE BESNARDDirecteur—France registry
NATACHA BESNARDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100