DOSSIERS / DIA 3 CAO
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Company dossier

DIA 3 CAO

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-384236741 · 384236741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIA 3 CAO
fr_insee
384236741
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-01-01
fr_insee
1998-03-03
fr_insee
6 RUE JEAN PIERRE TIMBAUD, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACTINHOMEdissolvedADM PUBLISHINGdissolvedAIR PRESTIGEdissolvedALTRUISactiveANDROMAQUEdissolvedAPOLLO COMPUTERdissolvedA VOS COTESdissolvedCAROLE TANDUNDUactiveCOMITE DES YVELINES DU BASKET-BALLactiveCOMPAGNIE FINANCIERE DU COTENTTINdissolvedCTE DEP TENNIS DE TABLE DES YVELINESactiveDIP SYSTEMESdissolvedDOCMADIdissolvedDYNATECHactiveDYNATECH AUTOMATIONactiveDYNATECH INGENIERIEdissolvedESPACE RESEAUX ET SYSTEMEdissolvedESP GROUPdissolvedESP GUARDactiveESP SECURITEactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off