DOSSIERS / DIAPAS
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Company dossier

DIAPAS

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949731038 · 949731038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAPAS
fr_insee
949731038
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-20
fr_insee
83 AV d'Italie, 75013 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ABDELOUAHAB SEDRATIdissolvedAC'TIF INTERIMdissolvedAGENCE DIGITALE AGGELIAdissolvedANA SCHIPPERdissolvedANDRE LEVAILLANTactiveANDRZEJ POPLAWSKIdissolvedANTOINE CROUANactiveASTRIUM SARLdissolvedBERNARD HUCHETdissolvedCATHERINE SANDORactiveCECILE GOUTALIERdissolvedCHARLES DAUMASdissolvedCHRISTIAN GEORGES SIMONdissolvedCHRISTINE HENRIETTE FRANCOISE ABALAINdissolvedCHRISTINE LUGOSYdissolvedCHRISTOPHE JEAN BAPTISTE CORDIERdissolvedCLAIRINESdissolvedCOLETTE GENOUELdissolvedDAVID FICHMANdissolvedDIDIER CASTELAactive

+119 more

People with significant control

2 people
NameRoleFromSource
Phi Phuong Pascale Aimee CHIEMDirecteur—France registry
Damthuan Diana PHAMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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