DOSSIERS / A06DIAG
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Company dossier

A06DIAG

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510736804 · 510736804 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A06DIAG
fr_insee
510736804
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-27
fr_insee
2023-02-22
fr_insee
16 BD JOSEPH GARNIER, 06000 NICE
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN NOEL EYMERYdissolvedBENJAMIN SEBBAGactiveCAMILLUSdissolvedClaire DesimpelaereactiveDELPHINE GENTAdissolvedDORINA PAPUJAactiveFRANKE PROdissolvedGILBERT GILLES ZANGHELLINIdissolvedJULIE BRUNEL FERRAROactiveLAETITIA BARRE JAKUBOWICZactiveLAURE STEFANINIactiveLAURIANNE SOLENNE FLORIANE JENNIFER LAROUSSINIEactiveLIVARAdissolvedMAGALI BARREactiveMAXXI TERdissolvedMICHEL JEAN RAYBAUDdissolvedMIHAIL CATALIN BOEROIUdissolvedRESEAU GENERAL D'INFORMATION EN ISOLATION ET ENERGIEdissolvedSCI DU 16 BD JOSEPH GARNIERdissolvedSCI HUMAHUACAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OLIVIER DEL FURIAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off