DOSSIERS / DIADEM FRANCE
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Company dossier

DIADEM FRANCE

FRANCE · COMPANY · INCORPORATED 1997-06-04
KYBE ID: FR-412351603 · 412351603 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIADEM FRANCE
fr_insee
412351603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-06-04
fr_insee
64 BD SOULT, 75012 PARIS
fr_insee
49.42Z
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactiveABDERRAHMAN SOUABNIdissolvedADTI A VOTRE SERVICE (ADTY)dissolvedANDRE BESdissolvedANTOINE MAZOYERdissolvedBRIGITTE BESdissolvedCAPUCINE MARGAUX ISABELLE PEREIRAdissolvedCHRISITIAN ABOLY N'DREdissolvedCLAIRE THERESE JEANNE GOOSENSactiveCOLETTE DURUactiveDAVY LE PARCdissolvedDELTON KIMactiveDIT DU JANERAND DANIEL DURANDdissolvedDOMINIQUE MANUEL PEREIRAactiveEFF SERVICESdissolvedELECMAFdissolvedELISABETH KALOUZHNAYAdissolvedFAIK TAARITdissolvedFANETTE MELLIERactiveGABRIEL STEINBERGERdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE SauvagePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100