DOSSIERS / DIADEME
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Company dossier

DIADEME

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840116685 · 840116685 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIADEME
fr_insee
840116685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-11
fr_insee
2023-09-29
fr_insee
4 RUE DE PARIS, 93380 PIERREFITTE-SUR-SEINE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMAR PHONEdissolvedCOIFF STYLE SARLdissolvedEDAM 93dissolvedEMMANUELLE VIGNERONdissolvedGLOBAL PHONEactiveIDEAL PHONEactiveIK BATactiveJACQUES JULIEN HENNIONdissolvedJACQUES MAURICE THELUdissolvedMAURICETTE JEANNERETdissolvedMEHREZ BEN HAJ AHMEDdissolvedMICHEL DAMIETTEdissolvedMIREILLE BERNARDdissolvedMOUSSA SACKOactiveMR ROUSSEAU SERGE & MME BERNARD MIREILLEactiveNOOR ASSURANCESdissolvedSPRINT PRESS PIERREFITTEdissolvedSYLVAIN JEAN MARIE PROST-BOUCLEdissolvedTHE BESTdissolvedWORLD PHONEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOUSSA ZAREBPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off