DOSSIERS / DIKER ESTATE SARL
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Company dossier

DIKER ESTATE SARL

FRANCE · COMPANY · INCORPORATED 1991-05-24
KYBE ID: FR-381909217 · 381909217 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIKER ESTATE SARL
fr_insee
381909217
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-24
fr_insee
25 RUE DU FBG DU TEMPLE, 75010 PARIS 10
fr_insee
45.4M
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABRAHAM WISZNIAdissolvedADRIEN KERBELdissolvedANATOLIEactiveASSOCIATION ART ET CULTURE POUYAactiveAUTO DI LUSSOactiveBASHARAT MAHMOODdissolvedBASS BOUCHE DOREEactiveBINAM PRODUCTIONactiveCABINET DE PSYCHOTHERAPIE - SANDRINE LOIRETactiveCAROLINE PERREAUdissolvedCHEIKH N'DIAYEdissolvedDANYMONdissolvedDAVID NAOURIdissolvedDEBORAH BIJOUXdissolvedDELICES D ANTALYAdissolvedDELPHINE AUBREEactiveDETENTE FAMILIALE ET CONVIVIALITEactiveDOMINIQUE DI GENOVAdissolvedDORKdissolvedERIC ALEXANDRE HENAULTdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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