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Company dossier

DILMEAUX

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-797907748 · 797907748 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDILMEAUX

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Registration797907748

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-16

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Registered address65 BD DE PICPUS, 75012 PARIS

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Industry68.32A

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Share capital€1,000

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Companies at this address

15 total

ANNE VALERIE VOGTdissolved CABINET GUILLAUMOTactive DANIEL CHAUMEdissolved DAVID LOMBARDIactive GERARD DEPAZactive LES MESANGESdissolved [ND]dissolved [ND]active OLIVIER GRIMOINactive PROSEDIS EXPANSIONdissolved PROSEDIS SAdissolved RUDY SILVERAdissolved SILMEAUXdissolved THIERRY JOUANNY COULOMBdissolved

Connections

3 links

Shared operator — likely the same administrator

SILMEAUXShared officer / director · 4 share this SILIANESShared officer / director · 4 share this LES MESANGESShared officer / director · 4 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

Name	Role	From	Source
CHANTAL Berda	Directeur	—	France registry
PAUL Silvera	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILMEAUX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100