DOSSIERS / LOC DIA
← SearchExport PDF
Company dossier

LOC DIA

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829961143 · 829961143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC DIA
fr_insee
829961143
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-31
fr_insee
2 AV PAUL CEZANNE, 78990 ELANCOURT
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIR CONTROL ENVIRONNEMENTdissolvedALK PROdissolvedAUDIT CONSEIL ENVIRONNEMENTactiveAUDIT EXPERTISE COMPTABLE ET FISCALITEdissolvedB'NET TRAVAUXdissolvedBRIAN WRIGHTdissolvedCASAactiveDOUAI STEPHANE NEMLINactiveDYSS TRAVAUXdissolvedECO RENOVactiveFABIO AUGUTO JOSE BARRETOdissolvedGEORGES COMBYdissolvedHK DRIVERdissolvedISOL ETANCHEdissolvedJACQUES MAURICE CROSNIERdissolvedJONATHAN DUMASdissolvedKS ECHAFAUDAGEdissolvedLOCKTECHactiveMAMETPARTNERSdissolvedMY KLEANINGdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MALAL DIARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100