DOSSIERS / DIAPASON
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Company dossier

DIAPASON

FRANCE · COMPANY · INCORPORATED 1998-05-01
KYBE ID: FR-418681136 · 418681136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAPASON
fr_insee
418681136
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-05-01
fr_insee
11 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANAIS CLAUDE MARIE LEFEBUREdissolvedANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveAXE HOLDINGdissolvedBELLE IMMOactiveCASKATdissolvedCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDUMONT-KIRSCHdissolvedELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolvedGIOVANNA PAUactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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