Key facts
activeDIAGNOTEC
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791278732
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active
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Simplified joint-stock company (SAS)
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2013-02-19
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14 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT
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71.20B
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1
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€10,000
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Company dossier
DIAGNOTEC
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 total2 G COMMUNICATIONARMANDE EGLANTINE SUZEL DIQUASBATISADBELLISS IMMOBRUN FRERESFRANCIS HENRI PERTUSIERGIANNII.M.A IMPRIMEREIE DE MAISONS ALFORTIMPRIMERIE CL AU FORT DE CHAMPIGNYIMPRIMERIE UNIONLIONEL ETOUNDIMARIE DOMINIQUE MONMARCHEMUAMBA EMMANUEL JOUMAS[ND][ND][ND][ND][ND]Nicolas JACQUES BRUNNICOLE KHOUEIRY
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CHAOUKI ABAB | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100