DOSSIERS / DIADEM AUTO TRANS
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Company dossier

DIADEM AUTO TRANS

FRANCE · COMPANY · INCORPORATED 2021-03-22
KYBE ID: FR-897438826 · 897438826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIADEM AUTO TRANS
fr_insee
897438826
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-22
fr_insee
1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBAZOUMANA DEMBELEdissolvedBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolvedHFM TRANSPORTSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
SINSI DEMBELEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100