DOSSIERS / DIMA CONSEIL
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Company dossier

DIMA CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-914030176 · 914030176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIMA CONSEIL
fr_insee
914030176
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-30
fr_insee
813 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
66.19B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

CAROLINE PORTESdissolvedCHANG KUN BYUNactiveCHLOE SERRANDactiveCLOTILDE BECHARDactiveDAN MARKdissolvedD.D.EdissolvedDEMETHERactiveEINANE HASSANdissolvedELECTRECdissolvedEPSILON SIGMA CONSULTINGactiveERIC BEISCHEactiveEVANGELOS STERGIOUactiveFARNIA DJAVADIdissolvedFORMATION CONSEIL SNCdissolvedFRANCOIS LOUIS HUBERT DE VAUCELLESactiveGMLdissolvedHAROLD EVRARD EVRARD HAROLD NGONDOdissolvedHEXABITATdissolvedHILAdissolvedID ENER BATIdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
AHMED BEN AYEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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