DOSSIERS / DILIGENCE 75
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Company dossier

DILIGENCE 75

FRANCE · COMPANY · INCORPORATED 2015-05-18
KYBE ID: FR-811370105 · 811370105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DILIGENCE 75
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811370105
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-18
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10 RUE DE PENTHIEVRE, CHEZ DIGIDOM, 75008 PARIS 8
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FARID El HajjiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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