DOSSIERS / DIA AND CO
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Company dossier

DIA AND CO

FRANCE · COMPANY · INCORPORATED 2009-11-20
KYBE ID: FR-518249651 · 518249651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA AND CO
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518249651
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dissolved
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Limited liability company (SARL)
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2009-11-20
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9 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER AMOUGOU AMOUGOUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100