DOSSIERS / DILIMMOFI
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Company dossier

DILIMMOFI

FRANCE · COMPANY · INCORPORATED 1968-10-22
KYBE ID: FR-796880581 · 796880581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DILIMMOFI
fr_insee
796880581
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1968-10-22
fr_insee
2 PL DE LA LIBERATION, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
64.30Z
fr_insee
€40,000
fr_insee

Companies at this address

30 total
AJ INVESTISSEMENTactiveAlexandra USKOKOVICactiveALLAPAINdissolvedANNE MARIE PECORINIdissolvedCAROLE CHATactiveCARRIER SARLdissolvedCATHERINE DAVIDdissolvedCéline Da silvaactiveFABIENNE MERIDA FONTAINEdissolvedFLEUR MARIE MARTINE ANDREdissolvedGERARD BERNARD OBERLIdissolvedJEAN CLAUDE DUNANDdissolvedJULIEN PHILIPPE JACQUES THIERRY GERONactiveKEVIN GAUGHRANdissolvedLA BOULANGEdissolvedLAURA GABRIELLE BOYERdissolvedLYDIE JEANNE HIVONNETdissolvedMARIE-ANTOINETTE FOISdissolved[ND]active[ND]active

+10 more

Connections

12 links
Shared operator — likely the same administrator
SARL ROMARISShared officer / director · 4 share thisLE COMOE SCIShared officer / director · 4 share thisTEMPORELShared officer / director · 4 share thisINTRAShared officer / director · 10 share thisFAVRE XAVIER HOLDINGShared officer / director · 10 share thisCABINET DU DOCTEUR XAVIER FAVREShared officer / director · 10 share thisSCI FIMMOShared officer / director · 10 share thisSCM VAL DE LOIREShared officer / director · 10 share thisSCI MOSAIQUEShared officer / director · 10 share thisFAVRE IMMOBILIERShared officer / director · 10 share thisSCI COQUANDShared officer / director · 10 share thisKILODRAMEShared officer / director · 10 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

3 people
NameRoleFromSource
CHRISTOPHE FAVREDirecteur—France registry
XAVIER FAVREMembre du directoire—France registry
ROBERT FAVREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100