DOSSIERS / AB DIAG 95
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Company dossier

AB DIAG 95

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: 9695004APNOS5W27PK68 · 928710995 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB DIAG 95
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928710995
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active
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Simplified joint-stock company (SAS)
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2024-05-15
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1 B BD Cotte, 95880 Enghien-les-Bains
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71.12B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolvedADI-BATactive

+695 more

People with significant control

2 people
NameRoleFromSource
Sophie TRANCADirecteur général délégué—France registry
Flavien Michel Robert ROUILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100