DOSSIERS / DIAPHANE
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Company dossier

DIAPHANE

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509690533 · 509690533 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAPHANE
fr_insee
509690533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-05
fr_insee
77 B RUE ROBESPIERRE, 93100 MONTREUIL
fr_insee
47.91A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

AEMM FRANCEactiveALAIN JEAN PIERRE COMMUNICATIONdissolvedALPHACATactiveANASSYdissolvedARCHER CONTACTdissolvedAZZURROdissolvedBAK SECURITE PRIVEEactiveBIENVENUE AU VILLAGE ST AMANDdissolvedBLITZ COURSESactiveBOCactiveBOSPHORE SARLdissolvedBUSINESS WORLDactiveCALISOMdissolvedCENTRALE FRANCAISE DE FORMATIONdissolvedCONTACT PROTECTION SERVICES BTdissolvedDANIEL'S CABLINGdissolvedDECOSOL & SERVICESdissolvedDEMARCHE ADMINISTRATIVE PERSONNALISEEdissolvedD.J. PLACdissolvedDS FORMATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
THIRUGNANASAMPANTHAN VIMALRAJPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100