DOSSIERS / DIAS ET MEARY
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DIAS ET MEARY

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-811745140 · 811745140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAS ET MEARY
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811745140
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2014-01-10
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189 CRS LIBERATION - GEN DE GAULLE, 38000 GRENOBLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIR SAMIR BENREGUIGdissolvedASS FALUCHARDS GRENOBLOIS (DES)dissolvedASS FORUM ETUDES & RECH DAUPHINE TRADITactiveAZIZ EL MAKKAOUIdissolvedB.D. TOITURESdissolvedCENTRE D'ORIENTATION CHRETIENNE MAISON DE LA PRIERE BETANIA FRANCEactiveCHRISTELLE DE SAINTE-CATHERINEactiveCHRISTIAN HADJ-CHAIBdissolvedCOPROP 189 CRS LIBERATIONactiveGREMIdissolvedHACI BEKIR OCALdissolvedIDRISS METALLIdissolvedJEAN-FRANCOIS TRAUTTMANNactiveJEAN PIERRE RIPERTdissolvedMICHEL PAPARELLAdissolvedMOHAMED AJALMANdissolvedMOUSSA BOUZAZIdissolved[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100