DOSSIERS / SARL.DIAG-HOME
← SearchExport PDF
Company dossier

SARL.DIAG-HOME

FRANCE · COMPANY · INCORPORATED 2009-08-22
KYBE ID: FR-514082262 · 514082262 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARL.DIAG-HOME
fr_insee
514082262
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-22
fr_insee
2012-07-10
fr_insee
122 RUE MICHEL BEGON, 41000 BLOIS
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDEL ILLAH KANTARIdissolvedAE2dissolvedAITANA ENTREPRISESactiveAKENAdissolvedAMH HABITATdissolvedANATOLIAactiveANATOLYA BOUTIQUEdissolvedASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactiveAYATEKdissolvedBATIPOSE-ELYESAdissolvedBATI PRO CENTREdissolvedBBCactiveBIADE SERVICESdissolvedBOLOGNAactiveBS BATIMENTdissolvedCAKENA CONSEILSdissolvedCEIALES COMdissolvedC.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolvedCHRISTELE MELINEdissolvedCOM'UNEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off