DOSSIERS / DACA DIMO
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Company dossier

DACA DIMO

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817631930 · 817631930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DACA DIMO
fr_insee
817631930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-08
fr_insee
21 RUE DU VIEUX CIMETIERE, 80260 BEAUCOURT-SUR-L'HALLUE
fr_insee
68.20B
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€1,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELE MARIE-JOSEE YVETTE DINOUARDDirigeant—France registry
ANTOINE GERARD HENRI DINOUARDDirigeant—France registry
DAVID ANTOINE DINOUARDDirigeant—France registry
CELINE DENISE YVETTE MORELLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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