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Company dossier

DIELEMAN

FRANCE · COMPANY · INCORPORATED 2015-01-01
KYBE ID: FR-811303080 · 811303080 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIELEMAN

fr_insee

Registration811303080

fr_insee

Statusactive

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TypeUnincorporated private group

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Incorporated2015-01-01

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Registered address42 RUE DE LA PAIX, 10000 TROYES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.B.S. EXPERTISE COMPTABLEdissolved ACCENTactive ACTI SERVICESactive ASS GESTION AGREEE PROF LIBERAUXdissolved ASSOCIATION JOCKERactive ASS SCES COMPLEMENTAIRES AIDE A DOMICILEdissolved AVENIR FORMATIONactive AVENIR SANTE TROYESactive AXIS ARCHITECTURE SASdissolved CHRISTIAN CHARLES ANDRE THIERYdissolved CISZEWICZ EXPERTISESdissolved COLLECTE ET ELIMINATION DES DASRI DANS L'AUBEdissolved COMITE D'HYGIENE BUCCO-DENTAIRE AUBEactive CONSEIL CONCEPTION COORDINATION TECHNIQUdissolved CONSEIL DE L'ORDRE DES CHIRURGIENS DENTISTES DE L'AUBEactive CONSEIL DEPARTEMENTAL DE L ORDRE DES MEDECINS DE L AUBEactive COPITactive DANY ADAMdissolved DOMUS MEDICAdissolved ELISABETH MARIE VAGOGNEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100