DOSSIERS / DIELLE IMMOBILIER
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Company dossier

DIELLE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407952324 · 407952324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIELLE IMMOBILIER
fr_insee
407952324
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-27
fr_insee
27 RUE MASSENA, 06000 NICE
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

34 MASENAdissolved55 FAUBOURGdissolvedABDALAH ABDALLAH BOUZARdissolvedALDO FONTIdissolvedARCOLEactiveASSOCIATION GRANDE LOGE ECOSSAISE RECTIFIEE DE FRANCEactiveBATTISTELLIdissolvedBEN CHEIKH ANIRAdissolvedBRIGITTE HURONdissolvedBRUNO MICHEL BERNARD LALANDEdissolvedCAROLE MENTZERactiveCERESdissolvedCRESCEREdissolvedDEMETERactiveFAUREdissolvedFRANCISdissolvedFRAVICdissolvedFREDERIC CLAUSdissolvedGERMINIEN ROSILIUS VINCENT ARDINOdissolvedGIORGIO PUTZOLUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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