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Company dossier

DIAFAN

FRANCE · COMPANY · INCORPORATED 1965-11-18
KYBE ID: FR-324118645 · 324118645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAFAN

fr_insee

Registration324118645

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1965-11-18

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Registered address13 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS 9

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Industry36.6A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L Mactive AVENIR RESTAURATIONactive BEATAdissolved BOUDOU SARLdissolved BUREAU ETUDE APPLIC TECHNI ARCHITECTURALactive CENTR PROMOTION EDIT PUBLICITEdissolved COPSdissolved G A Ddissolved HILDdissolved JUDITH LAURE MARGUERITE ABECASSISactive LES BIJOUTIERS DE PARISdissolved L'EUROPEENNE RYTHME MACHINEactive MARIAUNNAUD FAUBOURG MONTMARTREdissolved MEDILIAactive MERLIN PRODUCTIONactive PARFUMERIE DARTOY SARLdissolved RESTAURANT LONGdissolved SA LA TAVERNE DES SPORTSactive SOC LE CLUB CINEMAdissolved YOGA 2000dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100