DOSSIERS / GLOBAL SERVICES DIVERS
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Company dossier

GLOBAL SERVICES DIVERS

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429588742 · 429588742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GLOBAL SERVICES DIVERS
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429588742
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-01
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79 RUE MARTRE, 92110 CLICHY
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74.4B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
123 ESSORdissolvedAgrippa DurrlemanactiveALESSANDRO TROTTAdissolvedAloys Guittonactivechahrazad souraiaactiveCLICHY AUTO SERVICESdissolvedDREAMB OXdissolvedDU CRAY ET ASSOCIESactiveECLIPSE - INVESTactiveFRANCE ANNUAIRE TELECOM ILE DE FRANCEactiveFRANCE ANNUAIRE TELECOM RHONE-ALPESactiveFRANCE ANNUAIRE TELECOM TELEVENTEactiveGLOBAL SERVICES FRANCEactiveGM ANNUAIRE TELEVENTEactiveGM ANNUAIRE TERRAINactiveGM CONCEPTION GRAPHIQUEactiveGM METALLURGIEactiveGM PLUSactiveID.COMMdissolvedKAMRAN MORADKHANIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2000-02-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100