DOSSIERS / DIESE
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Company dossier

DIESE

FRANCE · COMPANY · INCORPORATED 2015-05-09
KYBE ID: FR-811472075 · 811472075 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIESE
fr_insee
811472075
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-09
fr_insee
2016-03-31
fr_insee
18 BD MONTMARTRE, 75009 PARIS 9
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACSYCE AVOCATS CONSEILS POUR LES SYNDICATS ET LES COMITES D'ENTREPRISESdissolvedAPPARTEMENT PRATIQUE 401dissolvedARONPHONEdissolvedARPEGE ASSURANCESdissolvedASSOCIES EN GESTION IMMOBILIERE INSTITUTIONNELLEdissolvedBK 2 CONSEILdissolvedBRIKOS IMMOdissolvedCHOMARAT FASHION CONCEPTdissolvedCONSEIL DU MARCHE A TERMEdissolvedDAILY BIRD SARLactiveEDS CONSULTING SERVICESdissolvedENSYE 26dissolvedEPARGNE INTERdissolvedETABLISSEMENTS DUPONT METROPOLEactiveEURL MARMATdissolvedFAST'ORactiveGEDEFIactiveGNW CONSEILSdissolvedGUGLIOTTA CONSEILdissolvedINTER MACHINERY ELECTRO CHIMdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off