DOSSIERS / DIEG
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Company dossier

DIEG

FRANCE · COMPANY · INCORPORATED 1994-01-03
KYBE ID: FR-393204482 · 393204482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIEG
fr_insee
393204482
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-03
fr_insee
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedCUBIC CONCEPT SARLdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIGITEC INFOdissolvedDINARDISdissolvedDOMINGOS LOPES DE MOURAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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