DOSSIERS / DIAMAU CIE
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Non-profit dossier

DIAMAU CIE

FRANCE · NON-PROFIT · INCORPORATED 2025-07-17
KYBE ID: FR-993358902 · 993358902 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMAU CIE
fr_insee
993358902
fr_insee
active
fr_insee
Registered association
fr_insee
2025-07-17
fr_insee
18 RUE BECCARIA, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADEN ARCHITECTESdissolvedADRIAN ORTIZ DE ZEVALLOS BROUYAUactiveAKORZEAMactiveAMANOdissolvedASYMBOLIEactiveAYA ZAHRAactiveBEE EYEdissolvedCABINET MJPMdissolvedCINEMA S.F.X DOMENJOUDdissolvedCOMPAGNIE L'IRE DES VOLCANSactiveDNDdissolvedELIF BLEDAactiveERIC PIERRE SEGOLdissolvedETUDE-SERVICEdissolvedGENEVIEVE MARIE CLAIRE TANNIERESactiveGEORGES BERNARDdissolvedGLORIA FUERTESactiveHENRI MARIE DENIS PATRICE LORIEUXdissolvedINDIVISION JOLIOT-KREBSactiveJEAN MARIE FONBONNEdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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