DOSSIERS / DIMACO
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Company dossier

DIMACO

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519501282 · 519501282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIMACO
fr_insee
519501282
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-07
fr_insee
97 RUE DU PRESIDENT DE GAULLE, 85000 LA ROCHE-SUR-YON
fr_insee
46.69B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABC D&COdissolvedALLIANCE PROTECactiveASSO VENDEE LOIRE DEVELOPPEMENTactiveASTRID MEDICAL SERVICEdissolvedAZZURELdissolvedBARANdissolvedBHP CONSTRUCTIONSdissolvedC-2A-PdissolvedCABINET RENE ROOSEN OU C.R.R.dissolvedCELY MEDIAactiveCHROMA COLORdissolvedCONSULTECO SARL A CAPITAL VARIABLEdissolvedCORINNE YVETTE JOCELYNE MUSTIEREdissolvedCRYSALIDdissolvedCUMA LAIT VENDEEdissolvedDAVID BARTEAU CONSULTINGdissolvedDOMPLUSERVICES OU DPSERVICESdissolvedEPRdissolvedEXIBATdissolvedFABRICE BERNARD ANDRE FRANCOIS BRIANTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100