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Company dossier

DIAZ & BELMONT

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-948456934 · 948456934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAZ & BELMONT

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Registration948456934

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-03-16

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Registered address1 RUE FAUVEAU, 92140 CLAMART

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BEATRICE CHANTAL CHRISTIANE DEBEAUXactive D'ASARO BIONDO GROUSSETdissolved DENIS EDWARD BURKE RUSSELLactive FEASSON-FAIVREactive FRANCK LAFORESTactive GAUMETactive HONNEURdissolved HUBERT NESSIM MAROUANIactive INDIVISION BELLAGAMBAactive INDIVISION PETIT NADIRactive INDIVISION POYETdissolved INDIVISION RIEUNAUactive INDIVISION VAVASSEUR-DESPERRIERS DELILLEdissolved JEAN-MICHEL BRIENTINIactive JUVIN KHETTAMactive [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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