DOSSIERS / DILIGENCE EXPRESS
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Company dossier

DILIGENCE EXPRESS

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-437525702 · 437525702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIGENCE EXPRESS
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437525702
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dissolved
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Limited liability company (SARL)
fr_insee
2001-04-19
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274 BD GEORGES CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
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49.41B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AXO SYSTEMdissolvedC B AdissolvedCB INFO CARTESdissolvedCHARLEVILLE IdissolvedCIE FRANCAISE ASSIST TECH EXPLOIT INDUSTdissolvedCOMPOSANTS INDUST BATIMENT CIBdissolvedDOMOTECH INGENIERIEdissolvedECOTHERMICdissolvedEUROCHINA CONSULTINGactiveFORCE MEDIA CONSEILactiveFRANCE ATLAS SOCdissolvedGIE CARONI-CIBdissolvedLENS FELIX FAUREdissolvedLOISON SOUS LENS UNdissolvedMAISON CORINAdissolvedMARCQ INVESTISSEMENTdissolvedMYNOTIS DECORATIONactiveNORD BOVINSactiveORTECO INGENIERIEdissolvedRESICERAMdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN MATUMBUDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100