DOSSIERS / DIMOTEC CONTROLES
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Company dossier

DIMOTEC CONTROLES

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921392775 · 921392775 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIMOTEC CONTROLES
fr_insee
921392775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
298 RUE D'ALCO, 34080 MONTPELLIER
fr_insee
71.20B
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3
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABD-MENUISERIEactiveAGE-SIFdissolvedANIMAUX34dissolvedASS ICONEactiveASSOCIATION GUEPARDactiveATLANTE SUDdissolvedBATI CONFORTdissolvedBATIGO34dissolvedBATIM 34dissolvedB CLEAN 34dissolvedBERNARD REDDAFdissolvedCALLONI FRERESdissolvedCENTRALE BLEU LANGUEDOCIENNEdissolvedCOMPTOIR ISOLATION LANGUEDOCdissolvedC P CONSEILdissolvedDIAMANT STYLEactiveGHA FACADEactiveGUY HUBERT EMILE GONDATdissolvedHADORE ETANCHEITEdissolvedILSdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE TARDYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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