DOSSIERS / DIEGO SARL
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Company dossier

DIEGO SARL

FRANCE · COMPANY · INCORPORATED 2003-01-09
KYBE ID: FR-444600969 · 444600969 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIEGO SARL
fr_insee
444600969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-09
fr_insee
73 RUE DE COURCELLES, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€172,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGAEdissolvedALAN YVES KURT WALTERactiveALEXANDRA MARIE LAURENCE FLAHAULTdissolvedANATOLE FLAHAULTdissolvedATLAN HASCOET & DUPICHOTdissolvedBABARdissolvedBERNARD MARC CANCIANIactiveCAPUCINE MARIE FRANCOISE EDITH DE LIGNERISactiveCAROLINE HADDADdissolvedCECILIA PARTICIPATIONSactiveDAPHNE GUSTERdissolvedDSD ACCUEIL EVENEMENTIELactiveDSD ACCUEIL RETAILactiveDSD ORGANISATIONdissolvedDSD ORGANISATION GROUPEactiveDSD SECURITE EVENEMENTIELLEactiveDSD SECURITE SARLdissolvedEDITIONS DE L'AGE DE L'ILLUMINATIONdissolvedERIC FRANCOIS CAWCHELdissolvedERIC HENEAULTactive

+38 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME EMMANUEL SALVADOR FLAHAULTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100