DOSSIERS / DIAGORI
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Company dossier

DIAGORI

FRANCE · COMPANY · INCORPORATED 1985-01-21
KYBE ID: FR-331224089 · 331224089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGORI
fr_insee
331224089
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-01-21
fr_insee
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
52.4V
fr_insee
€300,000
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.

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE ABOUDdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedD.I.E.M EXOTIQUEactiveECLAT D'ORIENTactiveEDITH PERRAdissolvedENCODGEST-SOISYdissolvedFABRICE LEPAGEdissolvedFAITOUT LOCALdissolvedFLORENCE PICARDATdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

1 people
NameRoleFromSource
PROVENCE DOMINIQUEPrésident—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