DOSSIERS / DIANT-CLEAN-SERVICES
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Company dossier

DIANT-CLEAN-SERVICES

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928602606 · 928602606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANT-CLEAN-SERVICES
fr_insee
928602606
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-15
fr_insee
19 RUE de Saint-gratien, 93800 EPINAY SUR SEINE
fr_insee
81.21Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Amel AissadissolvedBEAUTY & SAVAGEdissolvedBOPETO INSOdissolvedCLUB D'ENTRAIDE POUR DES PROJETS D'ENTREPRENARIATactiveCULTURE VISION ( CUVIS )activeHANANE AMALIdissolvedIKENGA EGWAKEdissolvedIlies Karim MakhloufidissolvedJEAN BAPTISTE MODIBO KONEdissolvedJORDANE ALEXANDRE MARCEL CHOUFAdissolvedJORDANE ELIOT ALOIS COCHEREAUdissolvedLIONEL MANGYANDAdissolvedMARYNE HUARTdissolvedMATHIEU BORICAUDactiveMDW PAYSAGEdissolvedMOHAMED MIDAdissolvedMOUSSA DOUCOUREdissolvedNAWELLE BOUGHALMIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
Jasmin Didier DIANTOUBAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100