DOSSIERS / DIALAW
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Company dossier

DIALAW

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840510937 · 840510937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIALAW
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840510937
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-20
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48 RUE DU CHEMIN VERT, 75011 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abbas MohammadzadehdissolvedAC CO EEactiveACORIMAGEactiveAnatole HeninactiveASSOCIATION COQUELICOT PRODUCTIONSactiveCARAVANE DE DUNEactiveCAROLINE MARIA SENEdissolvedDARCY IGNATIUS TRAVERSactiveDAVID YATESactiveEMMA TERRINactiveFORMATION ET DEVELOPPEMENTactiveFUITES SERVICESdissolvedGILLETTE COHENactiveJ CHAULETdissolvedJEAN LOUIS DUHANdissolvedMAISON ESCOTOdissolvedMAISON NEROLIdissolvedMARC AUGUSTIN JOSEPH VIAUDdissolvedMELdissolvedMELANIE VICTOIRE JEANINE FROVILLEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CECILE CAROLINE CLEMENTINE FougerousePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100