DOSSIERS / AGRECH-DIAKITE
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Company dossier

AGRECH-DIAKITE

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878311158 · 878311158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AGRECH-DIAKITE
fr_insee
878311158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-22
fr_insee
34 RUE DU FER A MOULIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AEVEDactiveAGATHE-ANNA HENNIONdissolvedAGATHE MARTINactiveANDRE ROLAND HAVASactiveANDREW RYANactiveANTOINE DUBOSCQactiveAPISactiveASSOCIATION DU CENTRE DES ARTS DU MONTPARNASSEactiveCHRISTINE FRANCOISE CHANVINdissolvedCOLLECTIF EMBRAYAGEactiveCYRILLE MALLIEdissolvedDAVID JOUANNEAUdissolvedEDITIONS MIRAGES ET LUMIERESdissolvedELISABETH LASSALLEdissolvedEMMANUEL RAYMOND ATANGANAdissolvedEXPRESSIONS MULTIPLESactiveGABRIEL PIERRE JEAN-PAUL ETIENNEactiveGEORGES JEANDELdissolvedGERARD PAPINEAUdissolvedGIOVANNI PIRARIdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
PIERRE DIDIER MARIUS AgrechDirigeant—France registry
RACHEL KENSSA ALICE DiakitePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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