DOSSIERS / DIGA RE
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DIGA RE

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814713038 · 814713038 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIGA RE
fr_insee
814713038
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-17
fr_insee
19 AV D'ITALIE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€39,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2DCAPZOOdissolved3 BATIdissolvedAB CONCEPTdissolvedABRITEC COUVERTUREdissolvedA B TRANSdissolvedADESYS CONSEILactiveADRMactiveAGCE PROTECT GARDIENNAGE SECUR PRIVEEdissolvedAGENCE POUPPEVILLEdissolvedAGIR NETdissolvedAGMAdissolvedAGRANDISSEMENT RENOVATION CONSTRUCTIONdissolvedAGRO CONSEILSdissolvedAIRPORT EXPRESSactiveAK BATIMENTdissolvedALARM PROTECTION SECURITYdissolvedALFAdissolvedALIMENTATION GALE ITALIENNE FRANCAISEactiveALLIANCE CREATIONdissolvedALLSYSNET CONSULTINGdissolved

+418 more

People with significant control

3 people
NameRoleFromSource
ANTONIO AdamiDirigeant—France registry
DAVID VERNON Monasterio RuizDirigeant—France registry
GIOVANNI BATTISTA RosadaDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100