DOSSIERS / DIMOE
← SearchExport PDF
Company dossier

DIMOE

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828584292 · 828584292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMOE
fr_insee
828584292
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-24
fr_insee
273 BD JULES DURAND, 76600 LE HAVRE
fr_insee
71.12B
fr_insee
10
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A. GARAU ET COMPAGNIEdissolvedAGENCE NORMANDE DE SECURITEactiveAGHAPRIMdissolvedATELIER OCEANE CLASSICactiveBERNARD LESUEURdissolvedC B RESTOdissolvedDOMINIQUE ANDRE DIDIER DEBRAYdissolvedDUGRAND LOGISTIQUEdissolvedEFB EMBALLAGEactiveENTREPRISE LEPINEdissolvedETUDE CONSTRUCT REALISATIONS PLASTIQUESdissolvedEXPL ETABL LEDAMOISEL PERRETactiveFINANCIERE LDKactiveFRUITS PRIMEURS MARC MUSTELdissolvedGOUF INVESTactiveGROUPE SEGURdissolvedHERALD CLAUDEactiveJACQUES TROCHETdissolvedMATERIELS PORTUAIRES ET INDUSTRIELSactiveMICHEL GODFROYactive

+15 more

People with significant control

1 people
NameRoleFromSource
GOUF INVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100