DOSSIERS / DIAGNOSTICS IMMOBILIERS ANTOINE
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Company dossier

DIAGNOSTICS IMMOBILIERS ANTOINE

FRANCE · COMPANY · INCORPORATED 2023-04-08
KYBE ID: FR-880031828 · 880031828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGNOSTICS IMMOBILIERS ANTOINE
fr_insee
880031828
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-08
fr_insee
2 RUE DE LA PATURE, 78420 CARRIERES-SUR-SEINE
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

360 LINEactive3DM ELECdissolvedACCES 2A MATISMESdissolvedAIR DE FLEURSdissolvedALBUQUERQUE CHANTELOUP-LES-VIGNESdissolvedALBUQUERQUE CHAPE ET ISOLATION PAR CHAPEdissolvedALBUQUERQUE IMMOBILIERdissolvedALBUQUERQUE-TRUDAINE-MARTYRSdissolvedALLIANCE REPROGRAPHIE SERVICESdissolvedATECPLAST ATELIER CREATIONS PLASTIQUESdissolvedAUTO GLASS FRANCEactiveBATIMactiveBOKEVdissolvedCARSYCHAdissolvedCERPEGactiveCOOK'ISdissolvedECOBATdissolvedFINALBEdissolvedFINANCIERE ALBUQUERQUEdissolvedFINANCIERE DE SEGURdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LOTFI DAHMANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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