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DIAGRAM GROUP LOCATION

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751304254 · 751304254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAGRAM GROUP LOCATION
fr_insee
751304254
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-02
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2017-05-02
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44 AV DE VENDOME, 41000 BLOIS
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77.11A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveALPHA VENDOMEdissolvedA.M.J. HOLDINGdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedCENTRE DE FORMATION REGIONALdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
SHABANDAR LLPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off