DOSSIERS / DI NARO DIEGO ET MARIO
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Company dossier

DI NARO DIEGO ET MARIO

FRANCE · COMPANY
KYBE ID: FR-308197367 · 308197367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DI NARO DIEGO ET MARIO
fr_insee
308197367
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
52 RUE DE LA LIBERTE, 38600 FONTAINE
fr_insee
62.41
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DANIELLE PINGEONdissolvedDIEGO DI NAROdissolvedE.M.G. ISEREdissolvedESPACE CLEOPATRE BEAUTE BIEN ETREdissolvedEURL LE CLOS DARUdissolvedFONTAINE IMMOBILIERdissolvedFRANCOISE HENRIETTE BLANCHE PERROTactiveHO'OMAHAactiveJEAN MARIE ABADIEactiveJEAN YVES PERROTactiveKML LOCATION IMMOBILIEREdissolvedLE PAVILLONdissolvedLES ISLESactiveMARIO DI NAROdissolvedMIKE FREDERIC DE SAINT JUSTE MAYEMAOUAdissolvedMIKY-MIKE EVENTSactiveMOHAMED BEKENNICHEdissolved[ND]active[ND]activePRO BAT 38dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100