DOSSIERS / DIMI
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Company dossier

DIMI

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494754203 · 494754203 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DIMI
fr_insee
494754203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-09
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€111,000
fr_insee

Companies at this address

1,297 total

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

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

Connections

10 links
Shared operator — likely the same administrator
EMDIShared officer / director · 2 share thisFLASH ENSEIGNESShared officer / director · 10 share thisSCCV DK CONSTRUCTIONSShared officer / director · 10 share thisSOC CIV INVEST IMMOBILIER CIIMShared officer / director · 10 share thisBOOKING BIKEShared officer / director · 10 share thisSOC DOTCShared officer / director · 10 share thisJODIShared officer / director · 10 share thisSCI BINEAU D'ARGENTEUILShared officer / director · 10 share thisSCI LES BLEUETSShared officer / director · 10 share thisANDIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN DIAZDirecteur—France registry
MICHEL EMMANUEL DIAZDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100