DOSSIERS / DIYA
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Company dossier

DIYA

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-513166959 · 513166959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIYA
fr_insee
513166959
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-10
fr_insee
48 GALERIE RICHARD WAGNER, 30900 NIMES
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A A Z ENTREPRISEdissolvedABDELKADER SOUSSI EL KHALDIdissolvedABDELKARIM JEBBOUR AOUISSIdissolvedABDESSELAM MOUTKANEdissolvedAF CERAMIQUEdissolvedAGRI PROdissolvedAGRI SERVICESactiveA.H AGRICULTUREdissolvedASS DE CONSEIL ET DE GESTIONactiveA VOTRE SERVICEdissolvedAZ PICTUREdissolvedBECHIR ABIDLIdissolvedB.M FACADESdissolvedBOUCHERIE DE L'ETOILEdissolvedBOULANGERIE WAGNERdissolvedCELINE GIRARDdissolvedCHRISTIAN GAYdissolvedCREACOMSdissolvedDOC AGRIdissolvedEURL ELIASS SERVICESdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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