DOSSIERS / DILIGENCE BROTHERS SARL
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Company dossier

DILIGENCE BROTHERS SARL

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847632882 · 847632882 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DILIGENCE BROTHERS SARL
fr_insee
847632882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-22
fr_insee
2022-05-12
fr_insee
155 CRS BERRIAT, 155-157, 38000 GRENOBLE
fr_insee
53.20Z
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDALLAH RAJHIdissolvedADVANCED TECHNOLOGIES FOR OPERATING MICRO-COMPUTERSdissolvedAGENCE FRANCE DISTRIBUTIONactiveALLISONdissolvedALPXdissolvedATHUSIAdissolvedAXCELIS TECHNOLOGIES SARLdissolvedAZ IMMOdissolvedA'ZINCdissolvedBERNARD LOQUENdissolvedBIOKUBESdissolvedBLACK SWAN CAPITALdissolvedBUBBLEBOXactiveBUTTERFLYPROJECT.BactiveCAIRN PATRIMOINEactiveC.F.Y. CONSULTANTSdissolvedCHORTEN EDITIONSactiveCHORTEN PRODUCTIONdissolvedCONTACT COMMERCE ENTREPRISESactiveD & Dactive

+41 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC DAMIEN PHILIPPE COUTURIERPrésident—France registry
THIBAULT FRANCOIS LOUIS PEZZEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off