DOSSIERS / DIMA TRANSPORT
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DIMA TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-07-25
KYBE ID: FR-989566757 · 989566757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIMA TRANSPORT
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989566757
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active
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Simplified joint-stock company (SAS)
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2025-07-25
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2 RUE du 19 Mars 1962, 78130 Les Mureaux
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00.00Z
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M'hamed BOURASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100