DOSSIERS / DIEX S COMPANY
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DIEX S COMPANY

FRANCE · COMPANY · INCORPORATED 2024-06-14
KYBE ID: FR-929877801 · 929877801 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEX S COMPANY
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929877801
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active
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Limited liability company (SARL)
fr_insee
2024-06-14
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35 RUE de Ponthieu, 75008 Paris
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47.11D
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANASTASEactiveBALTHAZARactiveBLUEMONDactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedCLICHY 26dissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDOMILO GROUPactiveEDGAR HENRI LOUIS SOBOLdissolvedEURDITEXdissolvedFINAGESdissolvedFORMA CONSULTING FRANCEactiveFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Diego Alejandro LIMACO BOTETANOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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