DOSSIERS / DIMIFREY
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Company dossier

DIMIFREY

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-505013367 · 505013367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIMIFREY
fr_insee
505013367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-26
fr_insee
5 IMP de la Prairie, 69400 Porte des Pierres Dorées
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC MATHIEUDirigeant—France registry
DIDIER BELLUARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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