DOSSIERS / DIMEX
← SearchExport PDF
Company dossier

DIMEX

FRANCE · COMPANY · INCORPORATED 2015-02-28
KYBE ID: FR-803085349 · 803085349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIMEX
fr_insee
803085349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-28
fr_insee
2016-01-30
fr_insee
MEMER, 12200 VAILHOURLES
fr_insee
46.76Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CLOMATactiveC ROUSSETTEdissolvedDORIAN COMBETTESdissolvedELISABETH HELENE SZCZYGIELdissolvedFLAMIN'GO BEERSactiveFRANCIS VIALATTEdissolvedFREE JETactiveGERARD ALAIN ROGER LE BAILLYactiveIDA TACHEdissolvedIRENEE JOSEPH GARRIGUESdissolvedJACQUES PAUL HENRI PORTALactiveJEAN CLAUDE VALERYdissolvedJEANNE EVELYNE LAFARGUETTEdissolvedJEAN SALINGARDESdissolvedLE GREENdissolvedLOUIS JULIEN TRUCHIdissolvedLUCIE JOSE-MARIE GIACOMELLOactiveMAMADOU SANGAREdissolvedMARTINE HENRIETTE CAMPERGUEdissolvedMYLENE SALVANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off