DOSSIERS / DIA MEUBLES 31
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DIA MEUBLES 31

FRANCE · COMPANY · INCORPORATED 2025-10-29
KYBE ID: FR-993246552 · 993246552 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIA MEUBLES 31
fr_insee
993246552
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-29
fr_insee
8 CHE des Genêts, Centre Secondo, 31120 Portet-sur-Garonne
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3C SERVICESdissolvedAAA CLAIRELECdissolvedACCESSOIRES PIECES MENAGERSdissolvedALEMactiveAUX PETITS PAINS MALINSdissolvedBATISO31dissolvedBDdissolvedBOUCHERIE LES PALMIERSdissolvedCANDIE MILdissolvedCASA DEL TACOSactiveCAVENCOactiveCHRISTELLE LYDIE MOUJALLIdissolvedCOMPTOUR SANTE FORMATIONdissolvedCRAFTdissolvedDEMEURE N 9dissolvedDYNAMISdissolvedEKSdissolvedEM 2 INVESTdissolvedEMS INVESTISSEMENTSdissolvedeuroraactive

+51 more

People with significant control

1 people
NameRoleFromSource
BILLAL DUKAEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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