DOSSIERS / DI MARE
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Company dossier

DI MARE

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840976518 · 840976518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI MARE
fr_insee
840976518
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-10
fr_insee
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_insee
70.10Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMOBILIERE DU GOLFEactiveALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolvedLE PARC DES ILESdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
DOMINIQUE POLIDirecteur—France registry
SYLVIE DELPECHDirecteur—France registry
DOMINIQUE NICOLAS POLIMembre du directoire—France registry
VIRGINIE POLIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100