DOSSIERS / DIMDANI
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Company dossier

DIMDANI

FRANCE · COMPANY · INCORPORATED 2008-04-15
KYBE ID: FR-503738981 · 503738981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMDANI
fr_insee
503738981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-15
fr_insee
23 RUE FARCOT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONY DODirecteur—France registry
DAVID DODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMDANI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100