DOSSIERS / DIMEO INVEST
← SearchExport PDF
Company dossier

DIMEO INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932297575 · 932297575 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIMEO INVEST
fr_insee
932297575
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-27
fr_insee
51 RUE Berty Albrecht, 69500 Bron
fr_insee
71.12B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jérémie DRAYDirecteur général délégué—France registry
Jonathan GOZLANDirecteur général délégué—France registry
Raphaël ASSOULINEDirecteur général délégué—France registry
ELORAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100