DOSSIERS / DIMI & AKPE
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Company dossier

DIMI & AKPE

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880834197 · 880834197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIMI & AKPE
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880834197
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dissolved
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Real-estate civil company (SCI)
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2020-01-22
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48 RUE ETIENNE DOLET, 60100 CREIL
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
MSP DE CREILShared officer / director · 3 share thisEIDA EMPIRE IMMOBILIER DIMI AKPEShared officer / director · 3 share thisDR DIMI SVETLANEShared officer / director · 7 share thisMEDECINE GENERALE TROPICALE ET INFECTIEUSEShared officer / director · 7 share thisLIBERALCONSEIL MEDICALShared officer / director · 7 share thisSUBLIMISSIMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALCOLEA SVETLANE DIMI KANGADirecteur—France registry
AKOUMI HERVE AKPEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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