DOSSIERS / DIAGSTORE
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Company dossier

DIAGSTORE

FRANCE · COMPANY · INCORPORATED 2016-01-06
KYBE ID: FR-793768292 · 793768292 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGSTORE
fr_insee
793768292
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-01-06
fr_insee
25 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
71.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

2SCALEdissolvedAB AUDITIONactiveADAR IMMOdissolvedAFRICA TRADE COMPAGNIEdissolvedALPHA D ACCES DIFFICILEdissolvedA.S.A.SdissolvedASTERdissolvedB2A SANTEdissolvedBAB SANTEdissolvedBH INVESTactiveBM CONSEILdissolvedBRASSERIE LE FESTIVALdissolvedBUZZ U HOLDINGdissolvedCAT IMMOdissolvedCMTT HOLDINGdissolvedCRIP CONSULTINGactiveCSM CONSEILSdissolvedD-EZERdissolvedDFA CONSULT SASdissolvedDIANAdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
AARON SOUSSANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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