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Company dossier

DIAM INSTITUT

FRANCE · COMPANY · INCORPORATED 1989-04-27
KYBE ID: FR-350388070 · 350388070 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAM INSTITUT

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Registration350388070

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1989-04-27

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Registered address4 ALL CHARLES-V, 94300 VINCENNES

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Industry93.0L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AXES CONSULTANTSdissolved BATIMENT TRAVAUX PUBLICS CARLIERdissolved BR TEXTILESdissolved CATHERINE AGNES CHRISTINE ROUAMdissolved CATHERINE SUZANNE VOLATdissolved CAVES FRANCAISES DES VINSdissolved CELIA MARIA MARTINS DE HORTA ASSUNCAOdissolved CHARLIE TEXTILESdissolved CLAUDE RENE JEAN LOMMIdissolved DAVID COHENactive DESTRESSdissolved EUROPEENNE TRANSFERT ET MANUTENTIONdissolved INRO SAdissolved JEAN-FRANCOIS RENE GOUPILdissolved JH MM AND COdissolved JULIEN PULCINIdissolved LA BOULANGERIEdissolved MARLENE MOUIALdissolved PATRICK TROUVEdissolved PONCTUEL COURSESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100