DOSSIERS / DIARCO SA
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Company dossier

DIARCO SA

FRANCE · COMPANY
KYBE ID: FR-970507695 · 970507695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIARCO SA
fr_insee
970507695
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
RTE DE GENAS, 69500 BRON
fr_insee
64.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER ZABOURdissolvedADRIEN DREVETdissolvedALAIN SERIEYSdissolvedANDRE HUMBERTdissolvedANTOINE MINGASdissolvedANTONIO PALLUCCIdissolvedCAMPANELLA ALEXANDRE NOTOdissolvedDANIEL ROSAdissolvedDISTRI SERVICEdissolvedELIEdissolvedFERELEC SARLdissolvedGERARD MANUEL BERNARD SORIANOdissolvedGILBERT PAGESdissolvedJACK BARBIERdissolvedJACQUES BORELdissolvedJ LAURENTdissolvedK. RAVELdissolvedLOUIS VOYNNETdissolvedMARCEL ALBERT JEAN FAYEdissolvedMARCEL RAIMONDIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100