DOSSIERS / DIAPHORE
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Company dossier

DIAPHORE

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: 9695002PRYQPH1MFB218 · 811787142 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAPHORE
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811787142
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-08
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2 RUE HELENE BOUCHER, 78280 GUYANCOURT
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82.99Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3SdissolvedADVANCED INDUSTRIAL SOLUTIONS GROUPactiveAGENCE EUROPEENNE CONTROLE DES FLUIDESdissolvedAGP.COMdissolvedAICS CONSULTANTSdissolvedAMEXPATSdissolvedANDRE MARC CHOLDZYNSKIactiveASIPdissolvedASSISTANCE DEFENSE PROTECTION CITOYEN (ADPC)activeAUGUSTA JACOBACCIdissolvedBOAdissolvedCASI RUSCO EUROPEdissolvedCLAUDE DEBOOSEREactiveCOMEMAXdissolvedCONCEPTUA DEVELOPPEMENTdissolvedCONSEIL INFORMATIQUE GESTION APPLIQUEEdissolvedCRISTAL IMMOBILIERactiveDIGITAPE SYSTEMSdissolvedDN GESTIONdissolvedDOME X'PATSdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
PIERRE ROLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100