DOSSIERS / DIMIFLO-ROULE
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Company dossier

DIMIFLO-ROULE

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894669431 · 894669431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMIFLO-ROULE
fr_insee
894669431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-02
fr_insee
40 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
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68.20B
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€362,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ISABELLE PATRICIA NICOLE MARIE WARGNYDirecteur—France registry
PIERRE LELONGDirecteur—France registry
DIMITRI JEAN-DOMINIQUE MARIE LELONGMembre du directoire—France registry
FLORE MARIE CLEMENCE SOLANGE LELONGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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