DOSSIERS / DIAPASON
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Company dossier

DIAPASON

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750464018 · 750464018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAPASON
fr_insee
750464018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-22
fr_insee
3 AV DU 8 MAI 1945, 38130 ECHIROLLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALPAJOdissolvedARTHRITISdissolvedBENOIT ABEL PIERRE ROGERdissolvedBERNADETTE ALESSANDRIdissolvedBRUNO DANTE VINCENTIdissolvedCAROLINAdissolvedCAROLINE RICHALETactiveCENTRE MYLO'S ESTHETIQUE ANTI-AGE BIEN-ETREdissolvedDENIS MORELdissolvedESPACE MEDICAL SERVICESdissolvedF.D.POUPOTdissolvedFREDERIC GIRARDactiveGRAL SCANNERdissolvedGROUPE MEDICAL DE L'ILE VERTEactiveIMAGERIE-MEDICALE-ECHIROLLESdissolvedIMMO DE L'ESTACADEactiveJEAN-MARC PINactiveJMGBdissolvedKINESIOLOGIE ANNIE MORELdissolvedLAURENCE MARYSE VINCENTactive

+22 more

People with significant control

2 people
NameRoleFromSource
NILS MORELPrésident—France registry
THOMAS JEAN-PIERRE LEQUEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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