DOSSIERS / LESDIAGS.COM
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Company dossier

LESDIAGS.COM

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850031089 · 850031089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LESDIAGS.COM
fr_insee
850031089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
16 ALL DES HARAS, 92420 VAUCRESSON
fr_insee
71.20B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADECMAdissolvedAGENCE P2A ARCHITECTUREdissolvedAKPFOdissolvedALICE & MARGAUXdissolvedANATOLIE PETREANUdissolvedANTOINE VIVETdissolvedASPHARIS SARLdissolvedASSOCIATION POUR LA PROMOTION DE LA FORMATION ET DE L EDUCATIONdissolvedATTIAdissolvedBEATRICE DE BODMANdissolvedBERNARD JACQUES MOMMEJAdissolvedBERNARD JEAN CLAUDE CHALMONDdissolvedBIANCA PETREANUactiveCANNELLE ET CLAFOUTISactiveCARRELEONactiveCEDRIC EVENdissolvedDESCARTES CONSULTINGdissolvedECLO CONSULTINGdissolvedECO-VOLT ILE DE FRANCEdissolvedERIC THIERRY CORMIERactive

+48 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LESAULTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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