DOSSIERS / DIAG02
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Company dossier

DIAG02

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852515766 · 852515766 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DIAG02
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852515766
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active
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Simplified joint-stock company (SAS)
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2019-07-19
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21 RUE FREDERIC ET IRENE JOLIOT-CURIE, 51100 REIMS
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71.20B
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3
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
ASS TROIS DIMENSIONSShared registered address · 7 share thisANTON GAUTIER NICOLAS DUCHENEShared registered address · 7 share thisDIAG'1 PACTShared registered address · 7 share thisGROUPE JP-DIAGShared registered address · 7 share thisDALAITSEREN SUKHBAATARShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI PMOShared officer / director · 9 share thisSCI LE PARKShared officer / director · 9 share this3TH INVESTShared officer / director · 9 share thisDIAG'1 PACTShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LOCALYSShared officer / director · 9 share thisSCI AJP IMMOShared officer / director · 9 share thisGROUPE JP-DIAGShared officer / director · 9 share thisBDPShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE CAUDINDirigeant—France registry
GROUPE JP-DIAGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100