DOSSIERS / INFILTRO'DIAG
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Company dossier

INFILTRO'DIAG

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803704394 · 803704394 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INFILTRO'DIAG
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803704394
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-24
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1 RUE DU MORTIER, 02000 MOLINCHART
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71.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI CANALEXShared officer / director · 7 share thisINVEST-IMMOShared officer / director · 7 share thisSCI LE CLOS MALDIERShared officer / director · 7 share thisENTREPRISE DE DESSINS DANS LE BATIMENTShared officer / director · 7 share thisLA BELLE VUEShared officer / director · 7 share thisSCI GAMBETTAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEROME BERNARD CORDIERAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100