DOSSIERS / EIDA EMPIRE IMMOBILIER DIMI AKPE
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Company dossier

EIDA EMPIRE IMMOBILIER DIMI AKPE

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984180844 · 984180844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EIDA EMPIRE IMMOBILIER DIMI AKPE
fr_insee
984180844
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-07
fr_insee
5 RUE de Penthièvre, 60500 Chantilly
fr_insee
68.20B
fr_insee
€220
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MSP DE CREILShared officer / director · 3 share thisDIMI & AKPEShared officer / director · 3 share thisSUBLIMISSIMEShared registered address · 4 share thisDR DIMI SVETLANEShared registered address · 4 share thisLIBERALCONSEIL MEDICALShared registered address · 4 share thisSUBLIMISSIMEShared officer / director · 7 share thisDR DIMI SVETLANEShared officer / director · 7 share thisLIBERALCONSEIL MEDICALShared officer / director · 7 share thisMEDECINE GENERALE TROPICALE ET INFECTIEUSEShared officer / director · 7 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

4 people
NameRoleFromSource
AKOUMI Hervé AKPEDirecteur—France registry
ALCOLEA SVETLANE DIMI KANGADirecteur—France registry
Akouandi LYOV-ALEXANDRE AKPEMembre du directoire—France registry
ALICIA ANASTASSIA AKPEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100