DOSSIERS / D.I.E.M EXOTIQUE
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D.I.E.M EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-511323453 · 511323453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.I.E.M EXOTIQUE
fr_insee
511323453
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
47.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE ABOUDdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedDIAGORIdissolvedECLAT D'ORIENTactiveEDITH PERRAdissolvedENCODGEST-SOISYdissolvedFABRICE LEPAGEdissolvedFAITOUT LOCALdissolvedFLORENCE PICARDATdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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