DOSSIERS / M T DIAMS
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M T DIAMS

FRANCE · COMPANY · INCORPORATED 1991-12-01
KYBE ID: FR-383747698 · 383747698 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M T DIAMS
fr_insee
383747698
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-01
fr_insee
50 RUE CHANZY, 28000 CHARTRES
fr_insee
52.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100