DOSSIERS / DIACOM INFORMATIQUE DE COMMUNICATION
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Company dossier

DIACOM INFORMATIQUE DE COMMUNICATION

FRANCE · COMPANY · INCORPORATED 1992-02-16
KYBE ID: FR-384780748 · 384780748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIACOM INFORMATIQUE DE COMMUNICATION
fr_insee
384780748
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1992-02-16
fr_insee
14 RUE DES PARISIENS, 92600 ASNIERES-SUR-SEINE
fr_insee
72.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 B CONSEILdissolvedABDEL KARIM BENJAMAAdissolvedAMEL BETTAYEBdissolvedART 12PMactiveASSOCIATION BOULISTE ASNIEROISEactiveBakary SoumahoroactiveBAMBO KEBEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE INTERNATIONAL DES 1ERES DAMESactiveDAINIUS PETRAUSKASdissolvedDELTA CONSEILSdissolvedDESYL METTEYdissolvedDVTactiveELVIS DIALADO ELVIS DIALADO ZOUELdissolvedFAMMERE DJENDOUNactiveFARHANA AKTERdissolvedFATOUMA SISSOKOdissolvedGERARD LEHONGREactiveGhada DawooddissolvedJamel Daouidissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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