DOSSIERS / DIMIFOS
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Company dossier

DIMIFOS

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503859761 · 503859761 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIMIFOS
fr_insee
503859761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-22
fr_insee
2017-12-28
fr_insee
18 AV DE TUNIS, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
64.20Z
fr_insee
€228,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL DORAYAdministrateur—France registry
FRANCOIS FOURNIERDirigeant—France registry
JACQUELINE CARRARODirigeant—France registry
JOCELYNE FAILLATDirigeant—France registry
MICHELE GIACALONEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FOURNIER (officer) matches PEP François Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off