DOSSIERS / EURL R+DIAGS
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Company dossier

EURL R+DIAGS

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824051163 · 824051163 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL R+DIAGS
fr_insee
824051163
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-11-30
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6 PL GUYNEMER, 95200 SARCELLES
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMAR SIDHOUMdissolvedCELINE AZERADdissolvedCOPR 6/36 PL GUYNEMER 95200 SARCELLEactiveDANIEL COHENdissolvedDS CONSULTINGdissolvedGESTOFFICEdissolvedGNF PARIS TRANSPORTdissolvedHASANALI YILDIRIMdissolvedHERVE EMMANUEL HALIMIdissolvedKAMIL GULAYDINdissolvedKJ ENTREPRISE SARLactiveMICHAEL PEREZdissolvedRESIDENCE 80-ANALECTA 06 10 PLACE GUYNEMER 95200 SARCELLESactiveSARL TOUITOU SERVICESdissolvedSCI DAMARLODELdissolvedSCI EMMAdissolvedSCI ESTERAdissolvedSCI FAMILLE MAFOUZdissolvedSLI STOCK LOTS & IMPORTATIONdissolvedSYNDICAT DE COPROPRIETAIRESactive

+3 more

People with significant control

1 people
NameRoleFromSource
ROY HAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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