DOSSIERS / DIEM CONSEILS
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Company dossier

DIEM CONSEILS

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794872291 · 794872291 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIEM CONSEILS
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794872291
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-21
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14 RUE GABRIEL PERI, 92300 LEVALLOIS-PERRET
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70.22Z
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1
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€1,880,668
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARGUERITEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100