DOSSIERS / DIMAT
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Company dossier

DIMAT

FRANCE · COMPANY · INCORPORATED 2004-05-07
KYBE ID: FR-453501322 · 453501322 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMAT
fr_insee
453501322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-07
fr_insee
98 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSCI PMPdissolvedSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
DIANE TraniDirigeant—France registry
MARC ANTOINE CAMILLE TraniDirigeant—France registry
S C G P YDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100