DOSSIERS / DIAGNOSTICS IMMOBILIERS EXPERTISES
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DIAGNOSTICS IMMOBILIERS EXPERTISES

FRANCE · COMPANY · INCORPORATED 2010-11-12
KYBE ID: FR-498858307 · 498858307 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGNOSTICS IMMOBILIERS EXPERTISES
fr_insee
498858307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-12
fr_insee
47 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
fr_insee
71.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

456 total

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

AARONET PROPRETE ET HYGIENEdissolvedAARONET SECURITE PRIVEEdissolvedABC SERVICESdissolvedABDELKADER HADDADdissolvedABH TRANSPORTSdissolvedAB TRANSPORTSdissolvedACCESS TELECOM FRANCEdissolvedACTIMETALdissolvedADFC DECO PEINTUREdissolvedAD INCORPORATEDdissolvedAFKS-SBPdissolvedAGENCE COMMERCIALE DOMINIQUE NARDONEdissolvedAGENCE SECURITE PROTECTION PRIVEEdissolvedAGK SERVICESdissolvedAGLdissolvedAGP MIROITERIEdissolvedAHBdissolvedAISE SHOPdissolvedA.J. DEVELOPPEMENTdissolvedA J Mdissolved

+436 more

People with significant control

1 people
NameRoleFromSource
MICHEL ANDRE SAYMARDAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 456 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100