DOSSIERS / DIWEZH SNC
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Partnership dossier

DIWEZH SNC

FRANCE · PARTNERSHIP · INCORPORATED 1993-02-16
KYBE ID: FR-390427490 · 390427490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIWEZH SNC
fr_insee
390427490
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-02-16
fr_insee
12 RUE FRANCOIS IER, 75008 PARIS
fr_insee
66.30Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AROK INTERNATIONALdissolvedARTCOdissolvedARTEMIS 24dissolvedARTEMIS 36dissolvedARTEMIS 38activeARTEMIS 39activeARTEMIS 41activeARTEMIS 80dissolvedARTEMIS 81activeARTEMIS 82dissolvedARTEMIS 83activeARTEMIS DOMAINESdissolvedARTEMIS VIGNOBLESdissolvedASSOCIATION NATIONALE FINANCEMENT UDFactiveBARRACUDA SARLdissolvedCARA OBLIGATIONSactiveFINANCIERE PINAULTdissolvedKALIMERAdissolvedKERBACdissolvedKERBLOKactive

+30 more

People with significant control

1 people
NameRoleFromSource
ARTEMISDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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