DOSSIERS / DIGA ME
← Search
Company dossier

DIGA ME

FRANCE · COMPANY · INCORPORATED 2000-06-19
KYBE ID: FR-431809532 · 431809532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGA ME
fr_insee
431809532
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-06-19
fr_insee
22 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
78.30Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM VARDIactiveAGENCE YMPRdissolvedA. J. PdissolvedALAIN HEIMROTHactiveALEXANDRE MICHEL-ANGE HARITOactiveB.P.A.dissolvedC.A.P.dissolvedCGA LEVESQUEdissolvedCHRISTIAN MARCEL CHAMPIONactiveCHRISTOPHE BARCATactiveCONCEPT PARQUETdissolvedDELUXE BEAUTEdissolvedDOCTEUR ADAM VARDIactiveE.B.F.activeEC2A EXPERTS CONSEILS AUDITEURS & ASSOCIESdissolvedERIC FERTEdissolvedETERNEL'S BEAUTEdissolvedEVAdissolvedF.B.AactiveFERTE A ET ASSOCIESactive

+41 more

People with significant control

1 people
NameRoleFromSource
PATRICIA POUMIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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