DOSSIERS / DIMMOSUD
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DIMMOSUD

FRANCE · COMPANY · INCORPORATED 2009-07-01
KYBE ID: FR-513453092 · 513453092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 1InsolvencySources

Key facts

dissolved
DIMMOSUD
fr_insee
513453092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-01
fr_insee
2023-02-21
fr_insee
455 CHE DU PLANES, 26130 SAINT-RESTITUT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

31 links
Shared operator — likely the same administrator
SCI BOQUERAUXShared officer / director · 2 share thisSCI BOQUERAUXShared registered address · 2 share thisBLEU HIRONDELLEShared officer / director · 3 share thisBRUNO MONTEL RAMONAGEShared officer / director · 3 share thisGNAFShared officer / director · 7 share thisMAINZ 21Shared officer / director · 7 share thisSCI APLShared officer / director · 7 share thisMAINZ 74Shared officer / director · 7 share thisETOSHAShared officer / director · 7 share thisSCI PACAShared officer / director · 7 share thisSCI APL 2Shared officer / director · 7 share thisEDULESShared officer / director · 7 share thisJULEDShared officer / director · 7 share thisSCI BRUPHILShared officer / director · 7 share thisGFA CITOYEN CHAMPS LIBRESShared officer / director · 7 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.

Showing 15 of 31 — full graph via /v1/entities/FR-513453092/network.

People with significant control

10 people
NameRoleFromSource
AGNES MARIE MONTELAdministrateur—France registry
ANNE PERRAUXDirigeant—France registry
BRUNO MONTELDirigeant—France registry
CAROLINE ANDREE DENISE QUEREDirigeant—France registry
CHRISTINE JEANNE JOSEE DONATDirigeant—France registry
EMILIE MONTEL-DONATDirigeant—France registry
GUILLAUME GUY QUEREDirigeant—France registry
PATRICE YVES MAURICE PERRAUXDirigeant—France registry
PHILIPPE EMMANUEL PERRAUXDirigeant—France registry
YVES JEAN MICHEL QUEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off