DOSSIERS / DIMA CASH
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DIMA CASH

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793443953 · 793443953 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMA CASH
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793443953
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-10
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42 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
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46.39B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAHOUCINE CHOUIKHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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