DOSSIERS / DIAG-SERVICES
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Company dossier

DIAG-SERVICES

FRANCE · COMPANY · INCORPORATED 2003-02-17
KYBE ID: FR-445183015 · 445183015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAG-SERVICES
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445183015
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dissolved
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Limited liability company (SARL)
fr_insee
2003-02-17
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12 RUE ROYALE, 74000 ANNECY
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53.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBEATRICE JOELLE VIOLLETdissolvedBG IMPORTdissolvedCARMEN PALLAS-GRANEROdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDISTRICTdissolvedELISABETH MONTIdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedEVELYNE REYactiveFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
YVONNE MALIKA BENYETTOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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