DOSSIERS / DIAGNOSTIC MANAGEMENT FRANCE
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Company dossier

DIAGNOSTIC MANAGEMENT FRANCE

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494623226 · 494623226 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIAGNOSTIC MANAGEMENT FRANCE
fr_insee
494623226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-01
fr_insee
2007-11-30
fr_insee
4 PARC DES FONTENELLES, 78870 BAILLY
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2EPdissolvedALBA SECURITE PRIVEEdissolvedALGORITHMdissolvedASIA DECORATIONactiveATR ALCAVERTdissolvedAUTOUIdissolvedAXENAdissolvedBOULOGNE JACQUINdissolvedCAPTURE SOLUTIONSdissolvedCHRISTIAN ROGER PAUL CATHERINEdissolvedCONTROLE PARTICIPATIONS HOLDIND CPHactiveCORDON BLACKactiveCOUZONdissolvedD.C.I AVOCATS ASSOCIESdissolvedDECOR HABITAT FRANCEdissolvedDUROL INDUSTRIESdissolvedEDITIONS PEYRAT-COURTENSdissolvedEMERGENCE HOLDINGdissolvedFannie Michelle Sylvie DESBARATS-BOLLET épouse FRAIGNEAUdissolvedFRANCIS DARROWdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off