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Company dossier

DIAMAL TRADING

FRANCE · COMPANY · INCORPORATED 2004-03-01
KYBE ID: FR-452380850 · 452380850 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAMAL TRADING

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Registration452380850

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-03-01

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Registered address4 RUE LOUIS BLERIOT, 78130 LES MUREAUX

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Industry51.9A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASS DEPARTEMENTAL FRANCAS DES YVELINESactive AURORE BUROTICactive BATIVIEdissolved BENMAZdissolved BOUBOUS.NETactive CLAUDE MARIE LOUISE FROMENTINdissolved CLBKactive DESIGN PLUS COMMUNICATIONdissolved DEVSPIRITdissolved D & G COMMUNICATIONactive EMERGENCE PROTECTIONdissolved EMERGENCE SURVEILLANCEdissolved EQUIMAdissolved E-TWYM - COMPAGNIE D'USINAGE DES MATERIAUXdissolved EURAPPSactive FINANCIERE OURANOSdissolved FLEXPRESSdissolved FORMATION AUDIT RECRUTEMENTdissolved GAM COMMERCEactive GUY FISCHERdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100