DOSSIERS / DIAGNOSTICS IMMOBILIERS PARIS EST
← SearchExport PDF
Company dossier

DIAGNOSTICS IMMOBILIERS PARIS EST

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-508022688 · 508022688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAGNOSTICS IMMOBILIERS PARIS EST
fr_insee
508022688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-01
fr_insee
2014-09-16
fr_insee
25 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADAMA KAMARAdissolvedADME S A R LdissolvedAEF PROXIM SERTVICE 93activeALMAATAactiveANGES GARDIENS SECURITEactiveANKANGdissolvedARARATactiveARCADIXdissolvedARCA MODEactiveASSOCIATION AKANactiveASSO DE L'ENSEMBLE ARSYSdissolvedBERNARD ISAAC TEMIMactiveCAI LIUactiveCASA NOSTRAdissolvedCHAMNIEN THAMMAVONGSAdissolvedCITYdissolvedCLEMENT SYLVAIN CAMILLE RAMEAUXdissolvedDARE-DAREdissolvedDRAGANA TANASKOVICactiveERZIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off