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Company dossier

DIAC

FRANCE · COMPANY · INCORPORATED 2002-05-26
KYBE ID: FR-441857182 · 441857182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAC

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Registration441857182

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2002-05-26

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Registered address55 AV MARCEAU, CHEZ SDM ETOILE, 75016 PARIS

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Industry46.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHEMactive APPLICATION WEB BUSINESS 21active CRABTECactive GOLDASHactive JFT.COMactive JULIO DELORME GAVE & ASSOCIATESactive LA RESERVE PARISIENNEactive MELODAMactive MICHEL MARINdissolved ML CAPITALdissolved NJM CONSEILactive PASCAL VASSEURdissolved PGSA PARTICIPATION ET GESTION AUTOMOBILEactive SCI DU 155, RUE AMELOTdissolved SOLFEGGIOdissolved V LINKactive VOX POPULIdissolved WILFORDdissolved YULONG FRANCEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100