DOSSIERS / DIMAR
← SearchExport PDF
Company dossier

DIMAR

FRANCE · COMPANY · INCORPORATED 2020-05-26
KYBE ID: FR-883651283 · 883651283 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DIMAR
fr_insee
883651283
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-26
fr_insee
RUE VICTOR HUGO, 97250 SAINT-PIERRE
fr_insee
64.20Z
fr_insee
1
fr_insee
€20,000
fr_insee

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE ROSALIE GOVINDOOTAZOOdissolvedAD CENTRALE INTERNATIONALdissolvedALAIN GREGOIRE MONTREDONdissolvedALAIN STANISLAS ALAIN STANISLAS NOELEdissolvedALEX SYLVESTRE MITRAILdissolvedALICE IRENEE SAVILIAactiveALICE MARCEL MARTIALdissolvedALMAIDE MARIE-JOSEPHE MARANDEdissolvedAMELIE BOULANGEdissolvedANASTASE NESTOR POUSSETactiveANDRE PAMPHILE HENRI PARTICIPATIONSdissolvedANDRE VENANT PIERRE-CHARLESdissolvedANNA CLAIRE THIMONdissolvedANTOINE MAXIME ELOI-BLEZESactiveAP CONSULTINGdissolvedARAWAKdissolvedASS FORMATION PROF CULTUREL NORD CARAIBEactiveASS FORM PROFESS CULT NORD CARAIBEdissolvedASSOCIATION KREOL ATTITUDESactiveASSOCIATION OASISactive

+158 more

Connections

9 links
Shared operator — likely the same administrator
LES TROIS SOURCESShared officer / director · 10 share thisCARBET DISTRIBUTIONShared officer / director · 10 share thisLE ROYALShared officer / director · 10 share thisSOMA-DISTRIBUTIONShared officer / director · 10 share thisSCI PH IMMOBILIEREShared officer / director · 10 share thisSOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 10 share thisLE VERGERShared officer / director · 10 share thisGRANDE ANSEShared officer / director · 10 share thisMORNE ROUGE DISTRIBUTIONShared officer / director · 10 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

1 people
NameRoleFromSource
ARMAND ANDRE PAMPHILEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100