DOSSIERS / DIAGRAM GROUP SECURITE DGS
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Company dossier

DIAGRAM GROUP SECURITE DGS

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-479873127 · 479873127 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGRAM GROUP SECURITE DGS
fr_insee
479873127
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-06-29
fr_insee
44 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
80.10Z
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20
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€8,000
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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.

119 GARIBALDIdissolvedAGENCY MODELS INCactiveARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCAR GROSdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPAGNIE RASPAILdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO CLES PARISdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
DAVID HenneboPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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