DOSSIERS / CONSOMMABLES INDUSTRIELS DIAMANTES
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Company dossier

CONSOMMABLES INDUSTRIELS DIAMANTES

FRANCE · COMPANY · INCORPORATED 1999-11-25
KYBE ID: FR-428168660 · 428168660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSOMMABLES INDUSTRIELS DIAMANTES
fr_insee
428168660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-25
fr_insee
10 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
25.73B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABSYMEDIAactiveAGENCE ACTION DELIT PROTECT SECURITEdissolvedAGIM ILE DE FRANCEdissolvedANDROMEDAactiveASSISTANCE GARAGES INSTAL MAINT BRETAGNEdissolvedASSIST GARAGE INSTAL MAINT MEDITERRANEEdissolvedASSOCIES PROCESS PIPPING FRANCE FRANCEactiveAS-TUBESdissolvedASTUBESactiveB.C.M.S. (BRIE CULASSE MOTEUR SERVICES)dissolvedBCS RENOVactiveCAMITECHdissolvedCOM. SPORTSdissolvedEURO EXPRESS DIFFUSIONactiveFRANCE CONTROLE THERMIQUE ET ECONOMIE D'ENERGIEactiveGC B T PdissolvedINSTALLATIONS ELECTRIQUES GUARDAdissolvedJEAN JACQUES AUBEactiveJEAN RENOVdissolvedLAETITIA ROUSSELdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ANDRE NICOLAS ZALITACZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100