DOSSIERS / DIAGONAL
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Company dossier

DIAGONAL

FRANCE · COMPANY · INCORPORATED 2003-02-20
KYBE ID: FR-445296429 · 445296429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGONAL
fr_insee
445296429
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-20
fr_insee
25 RUE LAVOISIER, 75008 PARIS
fr_insee
46.46Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASS LE RELAIS SACRE COMITE DES FLAMBEAUX DU SOUVENIRactiveASS POUR LE GOUVERNEMENT DU KURDISTAN IRAKIENactiveAYMERIC PIERRE MARIE BERGERdissolvedCECILE ROYERdissolvedCHRISTOPHE POPOVITCHactiveCLAUDE MANGA NDZAMBANAdissolvedDRISS FALIHactiveDSLdissolvedETSIVOUSactiveGRAAL BRANDactiveGUY FESTALactiveHMONG AGRICOLE 242dissolvedHMONG AGRICOLE 247dissolvedHMONG AGRICOLE 274dissolvedHMONG AGRICOLE 291dissolvedHMONG AGRICOLE 313dissolvedHMONG AGRICOLE 320dissolvedHMONG AGRICOLE 330dissolvedJP INVESTactiveMBB HOLDINGactive

+16 more

People with significant control

1 people
NameRoleFromSource
CATHERINE BERNABLEPrésident—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