DOSSIERS / DIMM HABITAT
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DIMM HABITAT

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: FR-517863247 · 517863247 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIMM HABITAT
fr_insee
517863247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-18
fr_insee
2021-06-22
fr_insee
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

4 ASdissolvedAMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveAUBRY LEMPEREURdissolvedB53dissolvedBAOBABdissolvedBLUE BEARdissolvedBRAHIM BENAMARAdissolvedCAMALEXdissolvedCAMARdissolvedCK INVESTISSEMENTSdissolvedDAVINVESTdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedESPACE FORMATION AUX METIERS DE MUSIQUEactiveFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

1 people
NameRoleFromSource
JEAN VANHOUTTEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-14

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off