No ownership or control links for DIMA GROUP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIMA GROUP's risk level?

DIMA GROUP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIMA GROUP appear across sources?

DIMA GROUP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredActive

DIMA GROUP

Name: DIMA GROUP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIMA GROUP, Company, FR

DIMA GROUP — French company (fr-siren:835079138). Cited to 1 registry.

FR-SIREN 835079138Inc. 02 Jan 2017Société par actions simplifiée (SAS)FR

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Active
Incorporated: 2017-01-02
Legal form: Société par actions simplifiée (SAS)
Activity: Activités spécialisées, scientifiques & techniques
Employees: 02

/02

Also appears in

GLEIF

DIMA GROUPGLEIF · lei:969500B1CYD3GB5UBJ98

The same real-world entity, resolved across sources.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

France coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIMA GROUP is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

INSEE-SIRENE

Status: A
Legal form: Société par actions simplifiée (SAS)
Activity: Activités spécialisées, scientifiques & techniques
Incorporated: 2017-01-02
Size category: PME
Employees: 02

/05

Common questions

Who owns DIMA GROUP?: No ownership or control links for DIMA GROUP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DIMA GROUP's risk level?: DIMA GROUP has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIMA GROUP appear across sources?: DIMA GROUP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIMA GROUP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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