DOSSIERS / DILIGENCE SERVICES
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DILIGENCE SERVICES

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821911633 · 821911633 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DILIGENCE SERVICES
fr_insee
821911633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-03
fr_insee
2023-12-05
fr_insee
12 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
49.41B
fr_insee
€2,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

645 total

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

116BPMdissolved12EME ROUND LTD COMPANY EQUIPMENTdissolved2B IMMOdissolved3Cdissolved3K7dissolved3 MS BATdissolved4852Ndissolved75 RUE STRASBOURGdissolvedAAS-CONSULTINGdissolvedAB CAMdissolvedAB CONSTRUCTIONdissolvedABDELKADER MAAMRIdissolvedABD EL MAGID GUERGARdissolvedAB DRIVERdissolvedABITEXdissolvedABITEXactiveA.B TRANSdissolvedACASAdissolvedACES TECH SOLUTIONSdissolvedACR SERVICESdissolved

+625 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DJEZIRIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 645 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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

Insolvency timeline

1 events
Dissolved / struck off