DOSSIERS / DINVIM
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Company dossier

DINVIM

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-452716467 · 452716467 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINVIM
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452716467
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dissolved
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Real-estate civil company (SCI)
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2013-02-20
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13 RUE GILBERT CLERFAYT, 94300 VINCENNES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER JACQUES BAUDDirecteur—France registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2013-02-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100