DOSSIERS / DIAGNOSTIC PERFORMANCE ENERGIE
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Company dossier

DIAGNOSTIC PERFORMANCE ENERGIE

FRANCE · COMPANY · INCORPORATED 2007-02-09
KYBE ID: FR-494417819 · 494417819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAGNOSTIC PERFORMANCE ENERGIE
fr_insee
494417819
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-09
fr_insee
37 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

83 NANSdissolvedA3PROD.COMdissolvedALEXIS MICHEL PIERRE ROSENFELDactiveARIACOM VILLARBONAactiveASSOCIATION DES JEUNES ONCOLOGUES MARSEILLAISactiveASSOCIATION POUVOIR FAIREactiveAUDIO BAND LIGHTdissolvedB2G IMMOdissolvedBINH LU CHIdissolvedCALAdissolvedCHALENGROdissolvedDACOdissolvedEL HADJ AHMED ABDERRAHMANEdissolvedES VEDRAdissolvedETS BOEGLINdissolvedFLORENT GUILLAUMEactiveGUY PIERRE RONCHAILdissolvedJEAN FIDELE RANAIVOARIMANANAdissolvedJUJUFLOGdissolvedKAMRANE CAKARdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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