DOSSIERS / DIAGONALE
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Company dossier

DIAGONALE

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502830250 · 502830250 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGONALE
fr_insee
502830250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
38 AV DE L'EUROPE, 13090 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB CONSTRUCTIONactiveAB SERVICESdissolvedACIERS SANDTONdissolvedAGENCE PRESSE DE L EUROPEdissolvedA.H TRANSLATEdissolvedAIX MIROITERIEactiveARTISAN GONTELLE SASdissolvedATON MANAGEMENT CONSULTANTS AMCdissolvedBEAUTE DETENTE REVITALISATIONactiveCATALYSEdissolvedCB MOTORSdissolvedCMJNDESIGNdissolvedDENISE YVONNE CHARLOTTE VAN HEESBEKEdissolvedDSM ASSAINISSEMENTactiveE-REPROdissolvedEROS SECURITEactiveEROS SERVICESdissolvedEXTERNALIZdissolvedHABITAT CONCEPTdissolvedIKOSdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ANDRE HENRI LEPEEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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