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Company dossier

DILIGENCE 67

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-433781275 · 433781275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DILIGENCE 67
fr_insee
433781275
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-10-11
fr_insee
1 RUE DU MARAIS, 67800 BISCHHEIM
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ALSA-CHAUFF'dissolvedALTER ET GOdissolvedANDRE DAMETTIdissolvedANNETTE MARRASdissolvedART'BELLAdissolvedASSOCIATION ABDC PRODactiveATHEMAactiveAUROREdissolvedBAZAL 2004dissolvedBLAISE KOUEVIAKOEdissolvedBRUNO FABRICE LAINEdissolvedCAB ASSISTANCE ADMINISTRAT SECRETARIATactiveCARNET DE BORDactiveCAUFINASSURdissolvedCHRISTINE JOYEactiveDIDIER MULLERdissolvedDIDIER MULLER DEPANNAGE DMDdissolvedDLFdissolvedD SELECTIONdissolvedECO-AMENAGEMENTdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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