DOSSIERS / D I M
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Company dossier

D I M

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904590742 · 904590742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D I M
fr_insee
904590742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-26
fr_insee
2024-03-06
fr_insee
2 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2024 BATdissolved2A CONSULTINGdissolved2 H ECHAFAUDAGEdissolvedADM BATIMENTdissolvedADM BATIMENTdissolvedALMEIDA CONSTRUCTIONdissolvedAMD MECAdissolvedBAT +dissolvedBFFCdissolvedBLUEDIAMONDactiveDA ROSAdissolvedDECO N.AdissolvedDECO RPEdissolvedD.I.TdissolvedD.M ETANCHEITEdissolvedDMZ MULTI SERVICESdissolvedDMZ MULTI- SERVICESdissolvedDORIAN Alexandre MESCHINdissolvedEBCdissolvedESPACE NIKELdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
NATANIEL KAUNDA POLICARPOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off