DOSSIERS / DIAGRAM TRESORERIE GROUPES
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DIAGRAM TRESORERIE GROUPES

FRANCE · COMPANY · INCORPORATED 1989-04-03
KYBE ID: FR-351826243 · 351826243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAGRAM TRESORERIE GROUPES
fr_insee
351826243
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-04-03
fr_insee
1994-12-30
fr_insee
16 RUE DU DOME, 92100 BOULOGNE-BILLANCOURT
fr_insee
72.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION DEVELOP ORGANISATION CONSEILdissolvedADDVISEMEDIAdissolvedASSOCIATION JEAN PAUL BAIETTOactiveATTRACTIVE SPORTdissolvedBONNIE & CLYDEdissolvedCOM-INdissolvedCONCEPT PROGICIELS GESTION BANCAIREdissolvedCO-PROPIETE DU NAVIRE RENE DESCARTESdissolvedCROSSVALUEdissolvedDIAGRAM FIPdissolvedDIAGRAM MARKET MANAGERdissolvedEATURLIFEdissolvedIMERGENCEdissolvedNEXTEDIA CONTACTdissolvedNEXTEDIA IMPACTdissolvedNEXTPREMIUMdissolvedONE REFERENCEMENTdissolvedOPTIFINANCES SAdissolvedREWORLD E-COMMERCEdissolvedREWORLD MEDIA LIVEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off