DOSSIERS / DIJVALMY
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Company dossier

DIJVALMY

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-518369152 · 518369152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIJVALMY
fr_insee
518369152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-25
fr_insee
24 BD GAMBETTA, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGENCE IMMOB ALPES TRANS ACTIONactiveASAP GESTIONactiveASLRAdissolvedAXE GROUPactiveAXE INDIGOdissolvedAXE INFORMATIQUEdissolvedAXE PROGESTICdissolvedC2TERROIRdissolvedEVELYNE ROBERTE ALBERT-BRUNETdissolvedEXCELRENTdissolvedFONCIERE ASLRAactiveFRENCH STREET ATTITUDEdissolvedGISELE FIDIERdissolvedHERVE PIERRE GUILLEMINdissolvedJEAN ROGER CREMELdissolvedJOSETTE DESCOTESdissolvedLA CHOUETTE DOREEdissolvedL'EPICERIE DE MAUDdissolvedLES LAVANDESdissolvedLOOLAI PRODUCTIONSdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CECILE ANGELE CAMILLE METRAILLERDirigeant—France registry
TRISTAN PIERRE-JEAN TERMEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100