DOSSIERS / LA DIME
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Company dossier

LA DIME

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477893002 · 477893002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DIME
fr_insee
477893002
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-21
fr_insee
RTE DE VICHY, 63430 PONT-DU-CHATEAU
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALUCENTRE SAdissolvedCARLOS AMARALdissolvedCLAUDE JARLETONactiveDANIEL FERNAND ARROISdissolvedDE SAINT JORRE GHISLAIN JORREdissolvedDOMAINE DE CASTEL PONTIactiveEARL DE LA VARENNEdissolvedECOLO.JdissolvedETABLISSEMENTS G. BOUCHET ET COMPAGNIEdissolvedGEORGES BATTIERactiveJEAN-LOUIS COTTONdissolvedLAETITIA FERNANDEZactiveLAURENT PHILIPE ARROISdissolvedMARTIAL NORBERT ARROISdissolvedSABL AUVE JAFFEUX DANIEL ET CIdissolvedSARL EAB CONSTRUCTIONSdissolvedSARL LA PAILLOTE DES SABLONSactiveSARL LES SABLONSdissolvedSA S E C AactiveSCI LES ROSEAUXdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CLAUDE ROBERT MICHEL GUILLAUMEDirecteur—France registry
CHRISTELLE GUILLAUMEMembre du directoire—France registry
MIREILLE MARIE GUILLAUMEMembre du directoire—France registry
SANDRINE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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