DOSSIERS / DIAG EXPRESS 21
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DIAG EXPRESS 21

FRANCE · COMPANY · INCORPORATED 2010-08-30
KYBE ID: FR-524537743 · 524537743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAG EXPRESS 21
fr_insee
524537743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-30
fr_insee
12 RUE JEAN RENAUD, 21000 DIJON
fr_insee
71.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEPIEMANSOdissolvedALBERT LOUIS MARTINANDdissolvedALTIOR IMMOBILIERactiveAPAS DIJONdissolvedCABINET DRS BBJdissolvedCATHERINE ISABELLE GALLANDactiveCHARLES DAMIDOTdissolvedCHARLES DAMIDOT IMMOBILIER GESTIONdissolvedCHRISTINE GUYENNEactiveCOMITE DEPART C D OR EXPANSIONdissolvedDEBROSSES IMMOBILIERactiveGORDONdissolvedIVAN BELLEVILLEactiveLAMOUR IMMOBILIERdissolvedLES ENFANTS TERRIBLESdissolvedLES FILLOTTESdissolved[ND]dissolvedPERFORMER GESTIONdissolvedSARL CD IMMOBILIERactiveS.A.R.L. ULMANN EXPERTISESactive

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL RAYMOND TOULOUSEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100