DOSSIERS / DIAM EXPORT
← SearchExport PDF
Company dossier

DIAM EXPORT

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-484236187 · 484236187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAM EXPORT
fr_insee
484236187
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
21 RUE DE FECAMP, CHEZ SDM, 75012 PARIS 12
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABAT AGENCEMENTdissolvedAFISS CONSEILdissolvedAKIactiveALTA DIFFUSIONactiveA.O.M. DECOdissolvedASAP (ALL SERVICES - ALL PRODUCTS)activeASE ASSISTANCE SECURITEactiveBATECactiveB.H.B.3activeBMTIactiveBOURGASdissolvedBRDRactiveCELL PARCKactiveCONCEPT HABITATactiveDELTA EVENEMENTSdissolvedEURASIE DATABASEdissolvedF.A. TECHdissolvedGI. WA. DIF.activeGROUPE SERGE BASTIEN HOLDINGdissolvedGUIVEHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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