DOSSIERS / A DIAG IMMO
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Company dossier

A DIAG IMMO

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495146748 · 495146748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A DIAG IMMO
fr_insee
495146748
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-28
fr_insee
3 RUE DES FORGERONS, 57070 METZ
fr_insee
71.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AK PLATRERIEdissolvedARMAND OTROdissolvedBATI BRIQUEdissolvedBATI SOL FRANCEdissolvedBATI ' XPERTdissolvedCK BATdissolvedCONSTRUCTIONS BATIMENTS INTERNATdissolvedCRISTAL'S BATIMENTdissolvedDEMOLORdissolvedEURL MCM 57dissolvedFATSA COUVERTUREdissolvedFERMETURES OZdissolvedFONDATION SPECIALE ET CONSTRUCTIONdissolvedGEST ONE METZdissolvedGLOBAL ELECTRICdissolvedGN TPdissolvedIZZET ERKAYAdissolvedK.C. EURLdissolvedLES PRO DU BATIMENTdissolvedLORRAINE HABITATdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
FREDERIC NICOLASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100