KYBE — See who's really behind any company

Company dossier

DIACTION

FRANCE · COMPANY · INCORPORATED 1981-06-22
KYBE ID: FR-321214843 · 321214843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIACTION

fr_insee

Registration321214843

fr_insee

Statusactive

fr_insee

TypePublic limited company (SA)

fr_insee

Incorporated1981-06-22

fr_insee

Registered address25 AV MARCEAU, 75016 PARIS

fr_insee

Industry73.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCEA INVESTISSEMENTSdissolved ANISSA FERYAL HAMOUCHEdissolved ANNE MUZARDactive ASH NOTAIRESdissolved BERNADETTE NASSERdissolved CAMILLE PIERRE ERIC HABERTdissolved CEDRIC RAFFOULdissolved CHARLES EDOUARD PESCHARDactive CLAIRE SOPHIE ISABELLE MALAFOSSEdissolved FLORIANNE PAILLARDdissolved INTERNATIONAL EXCHANGE OFFICEdissolved JACQUES BEGHAINdissolved LAURA FANNY DUPONTdissolved MELANIE MICHAELA GWENNAEL GAMASdissolved [ND]active PATRICK MURRAYdissolved PIERRE-OLIVIER MARIE JEANJEANactive POJ NOTAIRESdissolved RAPHAELLE CHAUDOURNEdissolved SABINE BODENMULLERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100