DOSSIERS / DIAINFORMATICA
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Company dossier

DIAINFORMATICA

FRANCE · COMPANY · INCORPORATED 1986-02-04
KYBE ID: FR-334937844 · 334937844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAINFORMATICA
fr_insee
334937844
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-02-04
fr_insee
26 AV DE PARIS, 92320 CHATILLON
fr_insee
77.03
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GUITEXASdissolvedAbdelrahman MostafaactiveALAIN IRSAdissolvedANA PAULA DE JESUS RIBEIROdissolvedCAO ANH TRINHactiveCAO HAI TRINHdissolvedCATHERINE TERRATdissolvedCHARLES BERTHELINdissolvedCLAUDIA LUCIA ARTUNDUAGA LOPEZactiveDECOR ET CONCEPTdissolvedDEVTEKdissolvedDOCTEUR JOACHIM BOUCHARDdissolvedDRIVERTdissolvedFABRICE BETTRANCOURTactiveFRANCINE GIRARDdissolvedGUILLAUME BESACIER COACH SPORTIFdissolvedGUY HONORE KOUDJOUactiveHOUSSEN HASSANALY RIAZdissolvedINES BEHOTASdissolvedINSIDE CONCEPTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100