DOSSIERS / DIAGSUR ANGOULEME
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Company dossier

DIAGSUR ANGOULEME

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880020235 · 880020235 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGSUR ANGOULEME
fr_insee
880020235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-24
fr_insee
7 BD DU HUIT MAI 1945, 16000 ANGOULEME
fr_insee
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

66 total

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

100% LAFAYEactiveACHAT CLICKdissolvedAGRICOLE 17dissolvedALAIN FRANCOIS MICHEL LERAITREdissolvedALAN FREDDY BECKactiveAQUITAINE PRESTATIONS SERVICES - APSdissolvedAREA IMPORT-EXPORTactiveARMAND BELLYactiveAYOUB RABAHdissolvedBPM LIGHTING FRANCEdissolvedCALEO DEVELOPPEMENTdissolvedCAMAJU INVEST CENTREdissolvedCAMAJU INVEST OUESTdissolvedCAMILLE JEAN RAPHAEL LOUSTALOTactiveCAPSdissolvedCEZAR SERVICES 16dissolvedCHARENTES PERIGORD LIMOUSIN AUTOMATISMESdissolvedCHRISTOPHE CHEVALIERactiveCNR AQUITAINEdissolvedDM SERVICES 33dissolved

+46 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC ERIC SARRAZINAdministrateur—France registry
JEAN-MICHEL BUISSONDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100