DOSSIERS / FA DIESE PRODUCTION
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Non-profit dossier

FA DIESE PRODUCTION

FRANCE · NON-PROFIT · INCORPORATED 1996-08-07
KYBE ID: FR-423918606 · 423918606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FA DIESE PRODUCTION
fr_insee
423918606
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1996-08-07
fr_insee
18 RUE PIERRE FONTAINE, 75009 PARIS 9
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATISSAMactiveBOCAM TRANSACTIONSactiveCABINET CONSEIL FIDUCIAIRE ENTREPRISESactiveCABINET D'ASSURANCES DE L'ETOILEdissolvedCENTRALIGREdissolvedC.I.D.dissolvedCIEL6 COUVER ISOLA ETANCH LOGISTdissolvedCITY LINEdissolvedCOMPAGNIE AMERICAINE DE RESTAURATIONactiveEFORIMdissolvedELISABETH MORINdissolvedEUROMODEdissolvedGENERALE EUROPEENNE DE TRANSACTIONSactiveG.L. - C.C.F.E.activeGROUPE INTERNATIONAL TRANSPORTS BATIMENTactiveHASSANI DECOdissolvedIP LABPROdissolvedISAAC OHANAdissolvedKIALI INGENIERIEactiveLA LIGNE DIRECTEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100