DOSSIERS / DIAM'S ENTRETIEN
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Company dossier

DIAM'S ENTRETIEN

FRANCE · COMPANY · INCORPORATED 1994-01-26
KYBE ID: FR-393825328 · 393825328 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAM'S ENTRETIEN
fr_insee
393825328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-26
fr_insee
1 PL FIRMIN GAUTIER, 38000 GRENOBLE
fr_insee
81.21Z
fr_insee
20
fr_insee
€15,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABAD & VILLEMAGNE - AVOCATS ASSOCIESdissolvedABDELKADER LADJEL GUEBBABIactiveACECARdissolvedACTUAL CONCEPTdissolvedAJCdissolvedALAIN-YVES LANDREAUdissolvedALIATISactiveALICE BERTHETactiveALYSSON KATLYNE ACCATINOactiveATOLLdissolvedAY LANDREAU CONSULTANTdissolvedBERLIOUX AVOCATactiveCABINET THIERRY GINONdissolvedCHAMAILLERIESdissolvedDB AUDITdissolvedDD BARBERactiveDELPHINE LEGRASdissolvedEDELWEISS EUROPOLEdissolvedELENA JOCELYNE ANNICK LOPEZactiveELISE GERMAINE MARIE GUILHAUDISdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
TONY MARCHIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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