DOSSIERS / ACCESS DIAG
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Company dossier

ACCESS DIAG

FRANCE · COMPANY · INCORPORATED 2007-04-18
KYBE ID: FR-495361560 · 495361560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCESS DIAG
fr_insee
495361560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-18
fr_insee
17 RUE DUPIN, 75006 PARIS
fr_insee
71.12A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

3 PIERRESactiveA.B. GESTIONdissolvedACTIMECAdissolvedACVD TECHNOLOGIESactiveADDAIMMOactiveALBAN GUITTENYdissolvedALEX CONSEIL ET SERVICESdissolvedALICE ASSISTANCEactiveALL IDOdissolvedAMAR?dissolvedANTONY BOIS DE VERRIERESdissolvedARCHITECTURAL SUPPORT AND PROJECTactiveARCHIVISIONdissolvedARCHKITEdissolvedARIONdissolvedASIA FINANCE ET INDUSTRYactiveASSETHR CONSULTINGdissolvedASSOCIATION DES PROFESSIONNELS DE LA LOCATION MEUBLEEactiveA-Z RENOVATIONSactiveB4 RESTOREdissolved

+133 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLES ROBERT DUMONTPrésident—France registry
THOMAS COURSATPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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