DOSSIERS / DIAGNOSTIPRO
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Company dossier

DIAGNOSTIPRO

FRANCE · COMPANY · INCORPORATED 2009-05-11
KYBE ID: FR-512265554 · 512265554 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAGNOSTIPRO
fr_insee
512265554
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-11
fr_insee
16 B RUE d'Odessa, Boîte 37, 75014 Paris
fr_insee
71.12B
fr_insee
0
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2WM TOURSactiveABSCISSE FILMSdissolvedAC BATIMENTdissolvedAD DIAGNOSTICSactiveAD FRANCE EXPERTSactiveAGENCE OLIVIA CLORdissolvedAMENAGEMENT SERVICES CONSTRUCTIONdissolvedAPOTTIER CONSULTdissolvedASSIYA JERRARIdissolvedBILLTHY SARLdissolvedCANDY MAILLIdissolvedCAR CONSULTING GROUPdissolvedCENTRE DE VALIDATION DES ACQUIS ET DE L'EVOLUTION PROFESSIONNELLEactiveCMVdissolvedCSFdissolvedDATA PROMPT TECHNOLOGIESactiveDE PIED EN CAPdissolvedFRERAMIdissolvedGCPPactiveHEALTH'FICIENCEdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Rigoberto TORRESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100