DOSSIERS / DIEFA-MULTISERVICES
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Company dossier

DIEFA-MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-508105657 · 508105657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEFA-MULTISERVICES
fr_insee
508105657
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-08
fr_insee
7 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
62.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMC BATactiveANTOINE LANNEGRANDactiveARTS COMMUNICATION ACTIONactiveASSIA.COMactiveASSOCIATION DES GUADELOUPEENSactiveBATI MODERNEdissolvedBERNADETTE LECORNEYdissolvedBERNFELD METALWORKSactiveB.P.D.activeCABINET QUAYEactiveCAP CONSTRUCTIONactiveCAP RENOVATION BATIMENTactiveCARLOS FURTADO DE PINAdissolvedCHANTAL MARCELLE GIREdissolvedCHEZ MARLENEactiveCPERactiveDEPOSE SERVICESactiveEURL IRIS CABLEactiveFRANCOISE CHRISTIANE ALAUXdissolvedFS CONSTRUCTIONSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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