DOSSIERS / DIAG'EAU
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Company dossier

DIAG'EAU

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532671096 · 532671096 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
DIAG'EAU
fr_insee
532671096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-31
fr_insee
336 LOTISSEMENT LA CHICOTTE 1, 04180 VILLENEUVE
fr_insee
71.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAG'EAUfr_insee · 509429478 · dissolved

People with significant control

1 people
NameRoleFromSource
GUILLAUME FAYETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif