DOSSIERS / DIALVA IMPEX INTERNATIONAL
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Company dossier

DIALVA IMPEX INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388926131 · 388926131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIALVA IMPEX INTERNATIONAL
fr_insee
388926131
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-10-05
fr_insee
60 RUE CONDORCET, 75009 PARIS
fr_insee
47.64Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES DOMINIQUE DESTRIBATSdissolvedALBANdissolvedANDRE RAZAFINDRAZAKAdissolvedANTONIO LOPESdissolvedANTONIO MANUEL MOURAOdissolvedBERNARD ROYERdissolvedCAMASdissolvedCANDORdissolvedCARBOactiveCENTRALE TELEMATIQUE SERVICESdissolvedCFP CHRONOFILMactiveCHRISTIAN PIERRE BEHENdissolvedCHRISTOPHE PLOUHINECactiveCLAUDE BEAUCHAUDdissolvedCOLETTE DELAROCHEactiveCOMPAGNIE GIGI CACIULEANUactiveDANIEL ZOHARdissolvedDRAGISA PETROVICdissolvedETIENNE RAJALUdissolvedEXPERT CONFRANCEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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