DOSSIERS / DIA CAB
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Company dossier

DIA CAB

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953120623 · 953120623 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA CAB
fr_insee
953120623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-06
fr_insee
18 RUE GUSTAVE EIFFEL, 92110 CLICHY
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

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.

ALAIN IBRAHIMdissolvedALEXIS TODOROVactiveANIMACTION 92activeART BORE SENSactiveASS A D A E S D T M FactiveASS EMPREINTE CULTURE INTERNATIONALEactiveASSOCIATION BLOTCHYactiveAUTO PRESTIGEdissolvedBIJOUX NOMADES MALI FRANCEactiveBOUSSELHAM TOTOdissolvedCERCLE CELTIQUE AN DROUG HIRNEZ CLICHYdissolvedCHAFIK HAOUARI ACHIRdissolvedCHALABIA MAADADIactiveCHEICKNA KEBEdissolvedDADO CONSULTINGactiveDjenaba Dramé NIAISSAactiveECHAFAUDAGE NKdissolvedEURO POLY STAFFdissolvedFABRICE BONNETactiveFANATIK PRODUCTIONdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
BRAHIMA DIARRAPrésident du conseil d'administration—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