DOSSIERS / DIA TECH
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Company dossier

DIA TECH

FRANCE · COMPANY · INCORPORATED 2022-01-18
KYBE ID: FR-909279580 · 909279580 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA TECH
fr_insee
909279580
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-18
fr_insee
7 RUE ALFRED DE VIGNY, 25000 BESANCON
fr_insee
47.99A
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
100 % RHdissolvedADN CONSULTINGactiveALTHEORdissolvedANELLO PATRIMONIOdissolvedCAP ENTREPRISEdissolvedCECILE ELISABETH MATHILDE CATENAROdissolvedC.O. DISTRIBUTIONactiveFORMAT ANIMALER JARDINER CABINET CONSEILdissolvedG LATINEactiveHOME & BOISdissolvedLES INFOS DU SPORTdissolvedLE VIEUX SOUSdissolvedPARTNERS & ASSOCIESactivePROJECTdissolvedPROJECT MBMdissolvedRAPHAEL MARLINactiveRESEAU GRAND EST COMPETENCESactiveSABRINA CREMONESEdissolvedSCI FAFULOVICdissolvedSTRATEGIE ET DEVELOPPEMENTactive

+3 more

People with significant control

2 people
NameRoleFromSource
ITEB BOUSSAADADirecteur général délégué—France registry
AOUATEF SALAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100