DOSSIERS / LES BECS DE DIAMANT
← SearchExport PDF
Company dossier

LES BECS DE DIAMANT

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520552274 · 520552274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LES BECS DE DIAMANT
fr_insee
520552274
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-25
fr_insee
LES PONTS TARRETS, 69620 LEGNY
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
5DdissolvedANNABELLE YVETTE ANDREA DUQUESNEdissolvedARTSTATIONdissolvedB45dissolvedBENJAMIN ACCARYactiveCEFRANdissolvedCENTRE AUTO DUMASdissolvedCHEYENNE LOREDANA MUSCADE THOLINdissolvedCHRISTELLE NOELLE BENOITdissolvedCLAUDE MICHELdissolvedDOGSITTOR PARAPHARMAdissolvedGARAGE DUMASdissolvedGEORGES CLAUDE MARIE LAURENTdissolvedGROUPE TFAdissolvedJACKY RANCdissolvedJEAN PAUL BILLOTdissolvedJEROME ALTAVILLAdissolvedJULIE DELORMEdissolvedNATHALIE FRANCOISE ALPHONSINE AJOVALASITdissolvedNIVEL BETONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100