DOSSIERS / DIAHENY
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Company dossier

DIAHENY

FRANCE · COMPANY · INCORPORATED 2024-08-13
KYBE ID: FR-931872832 · 931872832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAHENY
fr_insee
931872832
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-13
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7 Rue d'Alsace, 57190 Florange
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49.41A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL AZIZ HAMEURactiveAC AUTOdissolvedADEN ATELIER DES ENERGIES NOUVELLESdissolvedAMS CARS LOCATIONdissolvedCASSANDRE FRANCOISE CECILE LEBRUNdissolvedCOMMERCEXPERTactiveCYRIL DIMINOdissolvedDIGITECH INDUSTRIEdissolvedECA3MdissolvedEMI HTdissolvedESCALE BEAUTY/ BEAUTY ACADEMYactiveFRANCE EQUIPEMENTS INDUSTRIELSdissolvedFR CARdissolvedGADYdissolvedH.P. CARRELAGESdissolvedLORRAINE HABITATdissolvedMorad Becheikhactive[ND]dissolvedORCA DISTRIBUTIONdissolvedSOCIETE TUYAUTERIE SPRINKLERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Thierno GUEYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100