DOSSIERS / DIAGHOME DZ
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Company dossier

DIAGHOME DZ

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851298307 · 851298307 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGHOME DZ
fr_insee
851298307
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-05
fr_insee
157 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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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

88 total

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

157FAUBOURGdissolved7 NAVARREdissolvedAbderrahmane Ilies NADRIactiveALEXANDRE PETIOTdissolvedALGEMAGAdissolvedAPOLLA CONSEILdissolvedARCHITECTURE DECORATION AMENAGEMENTdissolvedAVEOLIASUNdissolvedBIR HAKEIMdissolvedBRITISH AND COMMONWEALTH WOMEN S ASSOCIATIONactiveBUSINESS LAWYERS SERVICESdissolvedCAREERHUBactiveCatherine CONRATactiveCOLBERT DEVELOPPEMENT INVESTISSEMENTdissolvedCOMPAGNIE PARISIENNE DE FINANCEMENT ET DE PARTICIPATIONSdissolvedDANIELLE SIMONNE LHERMITTEdissolvedEREZ ZOUARIactiveETABL R MAUDET VTE TAPISdissolvedFRANCOIS ANDRE TIGERactiveGALERIE BRUN LEGLISEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
EREZ ZouariPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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