DOSSIERS / DIM'HOLDING
← SearchExport PDF
Company dossier

DIM'HOLDING

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-501704753 · 501704753 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
DIM'HOLDING
fr_insee
501704753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-10
fr_insee
2024-06-25
fr_insee
6 RUE DES BATELIERS, 92110 CLICHY
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Companies at this address

590 total

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

1.0 ACOLAdissolved123DARIdissolved2KCONNEKTdissolvedA2B DRIVEdissolvedAB1 PLUSactiveABEKAdissolvedABN FORMINGGdissolvedABS AUTO 44dissolvedACCESS SURVEILLANCEdissolvedACTIV'ACTIONdissolvedACTIVE PRO CONSTRUCTIONactiveAD ACADEMIEdissolvedADAMA DRIVERactiveADAM FORMAactiveAD CONSULTINGactiveAD EZRA 95 & 91dissolvedADMICLAIR SASactiveAD SOLUTIONSdissolvedADVANCE PERSPECTIVESdissolvedAENAUDITactive

+570 more

Connections

9 links
Shared operator — likely the same administrator
SCI DIDShared officer / director · 10 share thisSCI LA BUTTEShared officer / director · 10 share thisSCI COUFREShared officer / director · 10 share thisSCI LES MARAISShared officer / director · 10 share thisDIMAShared officer / director · 10 share thisMADIShared officer / director · 10 share thisSCCV KERVILERShared officer / director · 10 share thisSARL MAGENTAShared officer / director · 10 share thisSCCV LA BUTTEShared 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

1 people
NameRoleFromSource
DIDIER COURTINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 590 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off