DOSSIERS / DIMICAT
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Company dossier

DIMICAT

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882138159 · 882138159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
DIMICAT
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882138159
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dissolved
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Civil company
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2020-03-05
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2 RUE DU PRESBYTERE, 57640 VIGY
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77.40Z
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6
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€1,600
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Connections

3 links
Shared operator — likely the same administrator
SCI OPTIMATESShared officer / director · 3 share thisSOCIETE CIVILE PROFESSIONNELLE GILBERT GRAZIOSI ET FRANCK GRAZIOSI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELShared officer / director · 3 share thisMAITRE GILBERT GRAZIOSI ET MAITRE FABIENNE MARTIN, NOTAIRES ASSOCIES D'UNE SCP, TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 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
FRANCK JULIEN GRAZIOSIDirecteur—France registry
GILBERT ROBERT GRAZIOSIDirecteur—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