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Company dossier

DIMASI INVEST

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930140835 · 930140835 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIMASI INVEST

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Registration930140835

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-06-20

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Registered address35 RUE de Courcelles, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALASTAIR LANEactive ARIZONA PARTNERSdissolved ARIZONA PARTNERS IIdissolved BBBdissolved BBB 2dissolved BBB 3dissolved BBB 4dissolved BBB PERGOLESEactive BEO FINANCEdissolved CASA DAYENÚ SASactive CASA SAGIAactive CBCOdissolved CLANactive DAVID CALLE ARCHITECTEdissolved DEBOLEV CAPITALactive D'ICI-TOKIKOactive DIMASI HOLDINGactive DIMASI IMMOactive EMPREINTEactive ENERGIOMdissolved

+79 more

People with significant control

1 people

Name	Role	From	Source
Dimitri SILLAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100