DOSSIERS / DIMI SERVICE
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Company dossier

DIMI SERVICE

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-925076952 · 925076952 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
DIMI SERVICE
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925076952
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active
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Simplified joint-stock company (SAS)
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2024-04-11
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905 RUE de la République, 71000 Mâcon
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01.61Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DIMI SERVICES SASShared officer / director · 4 share thisSCI LEONIDASShared officer / director · 4 share thisLEONIDASShared officer / director · 4 share thisSCI BIRRYShared registered address · 8 share thisS.D.S. SOC DISTRIBUTION DU SUDShared registered address · 8 share thisL ENTREPOT DU TROCShared registered address · 8 share thisLEONIDASShared registered address · 8 share thisSCI LEONIDASShared registered address · 8 share thisL'ATELIERShared registered address · 8 share thisINSTITUT DEVELOPPEMENT ENS COMMERCIALShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEVDAN DIMITROVPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIMI SERVICES SAS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100