DOSSIERS / DIEGO
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Company dossier

DIEGO

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513042978 · 513042978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIEGO
fr_insee
513042978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-12
fr_insee
95 BD de Cessole, 06100 Nice
fr_insee
68.20B
fr_insee
€1,000
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.

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGO RENOVATIONactiveELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactiveJS ANTINEAdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ROMAIN ZURITADirecteur—France registry
VERONIQUE DUBOISDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100