DOSSIERS / DDI DIEBOLD DIAGNOSTIC IMMOBILIER
← SearchExport PDF
Company dossier

DDI DIEBOLD DIAGNOSTIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-20
KYBE ID: FR-524455573 · 524455573 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDI DIEBOLD DIAGNOSTIC IMMOBILIER
fr_insee
524455573
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-20
fr_insee
2 RUE DE METZ, 57800 FREYMING-MERLEBACH
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACOSEMdissolvedAG ENERGIE INGENIERIEdissolvedASS GESTION CAMPING DES HOUILLactiveBT INFERFACEdissolvedCARMELA CARMEN CHILLARIactiveCC SOLARdissolvedCDF INGENIERIE SAdissolvedCNC COMMUNICATIONdissolvedCORNET PRECHEUR GONIGAM ET ASSOCIESdissolvedDESCINESdissolvedDLD IMMOBILIEREdissolvedEDS PROGICALdissolvedGERARD SWORACKIdissolvedGERMAIN DREYERdissolvedINNOVATIS BATIMENTactiveJEAN BERTOLOTTIdissolvedJEAN PIERRE SERGE SEGAUDdissolvedLE MONDE DE LA NUITdissolvedMETZ SARLdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MICHEL DIEBOLDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100