DOSSIERS / DIAG 2M
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Company dossier

DIAG 2M

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518622022 · 518622022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAG 2M
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518622022
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dissolved
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Limited liability company (SARL)
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2009-12-10
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74 QUAI BLANQUI, 94140 ALFORTVILLE
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71.20B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL MOURADIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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