DOSSIERS / DIABLOO
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Company dossier

DIABLOO

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498794619 · 498794619 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIABLOO
fr_insee
498794619
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
9 RUE NOTRE DAME DE LORETTE, 75009 PARIS 9
fr_insee
49.41B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACCESS BIOMETRIC CONTROL TECHNOLOGYdissolvedACTIASdissolvedADENETTdissolvedADETH ASSURdissolvedADVENGER TECHNIQUE ISOTHERMEactiveAGENCE DE COURSIER PARISIENdissolvedAGM INVESTISSEMENTSdissolvedAHOUA D.activeA.K.J RENOVATIONdissolvedALTERNATIVE PRODactiveANAKATEdissolvedANDREE AVAZERIdissolvedANDROMA PICTURESdissolvedANNAE EN LIGNEdissolvedASSURCOMEMdissolvedA. TESTONI FRANCEdissolvedAYFLYactiveBAKER EUROPE SNCdissolvedBALDE BATIMENTdissolvedBATI-ALEXdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre arrêt de la Cour d'Appel