DOSSIERS / DIAGMED
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Company dossier

DIAGMED

FRANCE · COMPANY · INCORPORATED 2020-04-16
KYBE ID: FR-882913759 · 882913759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGMED
fr_insee
882913759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-04-16
fr_insee
1120 RTE DE GEMENOS, CENTRE D'AFFAIRES ALTA ROCCA - BAT A, 13400 AUBAGNE
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

30 total
AGLAIA NETWORKdissolvedANAIS FLORENCE ADELITA VIDALactiveANDRE JEAN LUC RIPOLLdissolvedAUTOUR DES COUVERTSdissolvedCBMB HOLDINGdissolvedCODIAC PARTICIPATIONSdissolvedDAMIEN CONRADactiveFIBROPTECHdissolvedGIUSYactiveIMMOLIBERTY.FRdissolvedLES BETONS MODERNESactiveL'UNIVERS DU SPA ET DE LA BEAUTEdissolvedMBB AUBAGNEdissolved[ND]dissolvedNEOXOM ENERGIEdissolvedNOAILLY BRUNO SASUdissolvedOZECO ALLIANCE SASdissolvedPHARMA SUD CONSEILSdissolvedPHENIX STSdissolvedPHILIPPE EVRARDdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN BELLOTTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100