DOSSIERS / DIEGO RENOVATION
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Company dossier

DIEGO RENOVATION

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808261598 · 808261598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIEGO RENOVATION
fr_insee
808261598
fr_insee
active
fr_insee
Commercial company
fr_insee
2014-12-08
fr_insee
95 BD DE CESSOLE, 06100 NICE
fr_insee
43.22A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGOdissolvedELLAAdissolvedFABIEN AMICIactiveFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactiveJS ANTINEAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Alexandre BONURAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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