DOSSIERS / DIMA
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Company dossier

DIMA

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799301817 · 799301817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMA
fr_insee
799301817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-23
fr_insee
NUCES, 12330 VALADY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DALETdissolvedAMBIANCE PLEIN AIRdissolvedBERNARD MAZARSdissolvedCLEMENT RAYMOND ROBERT LACOMBEactiveCROZES RENE ET SOLANGEdissolvedFRANCETTE ALIASdissolvedFRANCOIS ARKOUBdissolvedFREDERIC RAYMOND JEAN ALRICactiveGAEC DE NUCESdissolvedGAETAN ONRAZACdissolvedGUY MALEKdissolvedHENRI LAVITdissolvedJEAN CLAUDE LAUSSETdissolvedJOIE DE LIREactiveMarème DIAGNEdissolvedMARYSE CHAMBRETTIdissolvedMELANIE MONIQUE FOUILHACactiveMICHEL ARNAUDactiveNICOLE ELIANE DENISE MONTEILLETdissolvedNICOLE MARIE MATHERONdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ARNAUD LUDOVIC GUICHARDDirecteur—France registry
RAYMOND GUSTAVE JULES GUICHARDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100