DOSSIERS / DIAGONALE
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Company dossier

DIAGONALE

FRANCE · COMPANY · INCORPORATED 1981-07-07
KYBE ID: FR-322084872 · 322084872 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGONALE
fr_insee
322084872
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
1981-07-07
fr_insee
29 RUE TRONCHET, 75008 PARIS 8
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

29 TRONCHETdissolvedAG.COP.ASSISTANCE ET GESTION DE COPROPRIdissolvedAGENCE HEDSTROMdissolvedARCHI2CdissolvedASSO NAT REEDUCAT EQUI ANDREdissolvedATLAdissolvedCHRISTIAN CHARRATactiveCOFIMARdissolvedCOMEX INTERNATIONALdissolvedCOMIGRO-GENECOdissolvedC P C AMENAGEMENTactiveDERIMactiveDISTRIOdissolvedEFINCO ETUD FINANCE CONCEPTIONdissolvedEKMAN ET CIEdissolvedFASET WORLD EXECUTIVE SERVICESdissolvedFINANCES ETUDES CONCEPTIONdissolvedFINANCIERE DE NOAILLESactiveGROUPE POLYFORM HOLDING ETNAdissolvedHOLDINGdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS BUSIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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