DOSSIERS / DIMINVEST
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Company dossier

DIMINVEST

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798520003 · 798520003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIMINVEST
fr_insee
798520003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-11-15
fr_insee
6 RUE DU PINCE LOUP, Fourqueux, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
IMMO 56Shared officer / director · 10 share thisDIMZAShared officer / director · 10 share thisSCI LA PIERREShared officer / director · 10 share thisZANIER IMMOBILIERShared officer / director · 10 share thisROMEShared officer / director · 10 share thisDBZShared officer / director · 10 share thisGROUPE ZShared officer / director · 10 share thisCRAFTShared officer / director · 10 share thisBONShared 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

1 people
NameRoleFromSource
DIMITRI ZANIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100