DOSSIERS / DIAGONAL ZERO
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Company dossier

DIAGONAL ZERO

FRANCE · COMPANY · INCORPORATED 2017-08-07
KYBE ID: FR-831218698 · 831218698 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DIAGONAL ZERO
fr_insee
831218698
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-07
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3 RUE ALPHONSE LAVERAN, 81100 CASTRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORINNE ARMANDE JULLIENDirecteurFrance registry
PASCAL PIERRE CEREZODirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP DIAGONAL ZERO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100