DOSSIERS / DIAS TERRASSEMENTS ET DEMOLITION
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Company dossier

DIAS TERRASSEMENTS ET DEMOLITION

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533151510 · 533151510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAS TERRASSEMENTS ET DEMOLITION
fr_insee
533151510
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-24
fr_insee
6 RUE DES MARINIERS, 94290 VILLENEUVE-LE-ROI
fr_insee
49.41A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.C. (ALTERNATIVE BATI CONSTRUCTION)dissolvedACS EQUIPEMENT SARLdissolvedALTM CONSTRUCTIONdissolvedANTONIO MIGUEL QUINTEIRO DA SILVAdissolvedA.N.T. VIANDESactiveBRAGA CONSTROI NEWdissolvedB R B FRANCEdissolvedCLIM'RactiveD J P C EdissolvedEMMANUEL DEMdissolvedENTREPRISE COSTAdissolvedIMMO'R CRETEILactiveINVEST'RactiveJARDIN DE MSdissolvedJB DECORdissolvedLMDdissolvedMAJOR ELECTRICITE GENERALEdissolvedMANUT 92dissolvedMARCOdissolvedMAYSSOU FRUITSdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DE CARVALHO DIASAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100