DOSSIERS / DICIM TRADE
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Company dossier

DICIM TRADE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915278055 · 915278055 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DICIM TRADE
fr_insee
915278055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-06
fr_insee
5 RUE MICHEL CARRE, 95100 ARGENTEUIL
fr_insee
93.29Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACAMEXactiveACE WORLDactiveALLIADEMdissolvedALL NEGOCE FRANCEdissolvedA.P.EactiveARCHFIXdissolvedBATEXdissolvedB.B.MdissolvedBT BATdissolvedCODREA BATIactiveCONTINENTAL PACKdissolvedDICIM SARLdissolvedDISTRI SERVICEdissolvedDM SARLdissolvedDR ADVICESdissolvedEASY MOVEdissolvedENTREPRISE GENERALE D'ELECTRICITE EGEactiveEVEN SARLdissolvedFEA SERVICESdissolvedFORCE POWER SECURITYdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
GUY JOCELYN NKOUKA MALANDAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100