DOSSIERS / DIVERSIFIED RIVER MATERIAL
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Company dossier

DIVERSIFIED RIVER MATERIAL

FRANCE · COMPANY · INCORPORATED 2023-05-09
KYBE ID: FR-951926666 · 951926666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVERSIFIED RIVER MATERIAL
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951926666
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active
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Simplified joint-stock company (SAS)
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2023-05-09
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2 RUE Jean-Baptiste Pigalle, 75009 Paris
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50.40Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADSC PUBLICATIONSdissolvedAGIPRIMdissolvedALINE ANITA MARIE-MADELEINE YVONactiveAMSTERDAMdissolvedARNAUD SERVANTactiveAURELIEN JEAN-ALAIN SAUNIEREdissolvedBEER SHEVAdissolvedBENOIT ANDRE DERIMAYdissolvedBROWN & FRENCHdissolvedCABINET ENDODONTIE PIGALLEdissolvedCABINET GROSSET GRANGE KLEINdissolvedCF4PactiveC G A BURALISTES PRESSE CHRactiveCLARA JULIE STEFANIactiveCONNECTED FUTUREdissolvedEDDIE JOSEPHANdissolvedEDITIONS FEVERdissolvedFABIEN TILLONactiveFORMATION EN FINANCEdissolvedFORMATION QUIRITESdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
REDA LAADOUAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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