DOSSIERS / DIAG.IMMO95.COM
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Company dossier

DIAG.IMMO95.COM

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513259119 · 513259119 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
DIAG.IMMO95.COM
fr_insee
513259119
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dissolved
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Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
2018-01-04
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3 B RUE D OMBREVAL, 95330 DOMONT
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71.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSMAIL CHERIFIShared registered address · 3 share thisLEADER BTPShared officer / director · 9 share thisBTCEShared officer / director · 9 share thisEFFICACE SECURITE PRIVEEShared officer / director · 9 share thisSCI HOCShared officer / director · 9 share thisCHERIFIShared officer / director · 9 share thisBLC TRANSPORTSShared officer / director · 9 share thisHC TRANSPORTSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/FR-513259119/network.

People with significant control

1 people
NameRoleFromSource
HASSENE CHERIFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off