DOSSIERS / DIMM DIAGNOSTIC IMMO
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Company dossier

DIMM DIAGNOSTIC IMMO

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535308035 · 535308035 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DIMM DIAGNOSTIC IMMO
fr_insee
535308035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-17
fr_insee
10 ALL DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
71.20B
fr_insee
€10,000
fr_insee

Companies at this address

241 total

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

A2K BUILDINGdissolvedA2PdissolvedACVRdissolvedADVISE COMPANYactiveAEQUIS SHOPdissolvedAFD91activeAGECOactiveAIR CAP HOLDINGdissolvedAJRENOVATIONSdissolvedALAIN MANTEZOLOdissolvedALDEAdissolvedAMA CONCEPT CARdissolvedAMODAT FRANCEdissolvedANALOGONdissolvedANICK DALHIA NOEMIE MBOUYOUdissolvedANIMEactiveAPOLLO 13 RECORDSdissolvedAPS PEINTUREdissolvedARCHIBAT CONSULTINGdissolvedARMORIQUE IMMOBILIERdissolved

+221 more

Connections

6 links
Shared operator — likely the same administrator
SKYNETTShared officer / director · 6 share thisDE LA CALIFORNIEShared officer / director · 6 share thisTALENTS CONSULTING AGENCYShared officer / director · 6 share thisPARIS LISSESShared officer / director · 6 share thisINTERNATIONAL SPORT SERVICEShared officer / director · 6 share thisM&M CAPITALShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ARILES MIHOUBIPrésident—France registry
VINCENT RENE LEOPOLD MONTRIGAUDPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100