DOSSIERS / IMMODIAGNOSTIC.FR
← SearchExport PDF
Company dossier

IMMODIAGNOSTIC.FR

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851918227 · 851918227 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMODIAGNOSTIC.FR
fr_insee
851918227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-25
fr_insee
2022-06-17
fr_insee
54 AV PHILIPPE AUGUSTE, 75011 PARIS 11
fr_insee
71.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2ADdissolvedABS BATIMENTdissolvedADAM 4activeADMactiveADR RENOVATIONdissolvedA.F BATIMENTdissolvedAFC CONSEILSdissolvedAK TRADINGdissolvedAL BARAKAdissolvedALGORITHME XPERTSactiveALPHA BAT RENOVATIONdissolvedAMIRAdissolvedAPPLICOMactiveA.R.D ETANCHEITEactiveAROBASE27 INFORMATIQUEactiveASKA BATIMENTdissolvedATBdissolvedAVENIR BATIMENTactiveAXME BATactiveB2S BATIMENTdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
RONI ZaghdounPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif