DOSSIERS / DIMA
← SearchExport PDF
Company dossier

DIMA

FRANCE · COMPANY · INCORPORATED 2015-06-10
KYBE ID: FR-811899418 · 811899418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMA
fr_insee
811899418
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-10
fr_insee
4 RUE PAUL ROCA, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID ALAMIDirecteur—France registry
HANAN EL ACHOURIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100