DOSSIERS / DIAGNOSTIC ET SOLUTION ENERGETIQUE
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Company dossier

DIAGNOSTIC ET SOLUTION ENERGETIQUE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812245124 · 812245124 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGNOSTIC ET SOLUTION ENERGETIQUE
fr_insee
812245124
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-25
fr_insee
26 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
43.22B
fr_insee
3
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ANGELIQUE KWIEKactiveARTB CONSULTINGactiveB 2MdissolvedB2S ALIMENTATIONdissolvedBAGNOLET CONSTRUCTIONactiveB.E CONSULTINGactiveBEY - HANdissolvedBOUCHERIE BRCdissolvedBREUILdissolvedBR GROUPEdissolvedCANTATA COMMUNICATION SOLUTIONSactiveCEB CONSTRUCTION 34dissolvedCHAMBLY EMBALLAGESactiveCIEL MODEdissolvedCOMPAGNON CONSTRUCTION FRANCEactiveCONSTRUCTIONS D OCdissolvedDENIMA E&IdissolvedDINU SCHIRCAdissolvedDOGO BAGNOLETdissolvedDREAM LIFTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
JOSEPH ATTIAPrésident—France registry
CLAUDE BELLAICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100