DOSSIERS / DIEGO HAIRDESIGN SASU
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DIEGO HAIRDESIGN SASU

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825342850 · 825342850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIEGO HAIRDESIGN SASU
fr_insee
825342850
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-30
fr_insee
2022-12-31
fr_insee
QUA BEZAUDIN, 97230 SAINTE-MARIE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALINE MAUR MONGINdissolvedANDRE EUGENE GELLISactiveAURORE ALEXANDRA DARCANGEdissolvedAUTOMATISME ACCES CONNEXIONdissolvedBELLI SZLADEKdissolvedBERNARD FELVIAactiveBRUNO GERARD GUILLEMETdissolvedCAMILLE DOCTROVE CASERUSactiveCGG CONSTRUCTIONSdissolvedCOEXPLOITAT LUBINdissolvedCOEXPLOITAT MALCOUSUdissolvedDAVID JEAN-PIERRE LAVENTURE DARIVALdissolvedDESIR MARIE PONTATdissolvedDIDIER RICHARD MARIE-SAINTEdissolvedDLO NEFactiveDOMINIQUE OMER LABAdissolvedDORIS GERMANYdissolvedEDDIE CREPIN HIPPOLYTEdissolvedELIERE PETRISdissolvedEMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
GREGORY JEAN-HUGUES BONIFACEAdministrateur—France registry
GUEGORY JEAN-HUGUES BONIFACEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off