DOSSIERS / DIAM
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Company dossier

DIAM

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798869012 · 798869012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
DIAM
fr_insee
798869012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-03
fr_insee
2024-11-19
fr_insee
26 AV DE LA REPUBLIQUE, 26-28, 93170 BAGNOLET
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Companies at this address

805 total

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

20 CONSTRUCTIONSdissolved2ML SECURITEactive2 M SERVICESactive2NCONCEPTIONactive3 ATSactive3V COACHING FRANCEdissolvedABBAS PERE & FILSactiveABC PROTECTIONSactiveA.B.EdissolvedABNGdissolvedA.C.C.activeA.C.D AUTO SERVICESactiveACFdissolvedA.C. FRANCEactiveACMPdissolvedACOUSTIQUE ISOLATION PERNON CONSTRUCTIONdissolvedACTIF BATdissolvedACTIF-DIAGdissolvedACTIFEdissolvedACTION BATIdissolved

+785 more

People with significant control

1 people
NameRoleFromSource
RACHID AIT YOUSSEFAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 805 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off