DOSSIERS / AU DIAPASON
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Company dossier

AU DIAPASON

FRANCE · COMPANY · INCORPORATED 2020-07-15
KYBE ID: FR-885122119 · 885122119 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU DIAPASON
fr_insee
885122119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-15
fr_insee
17 RUE DE LA PRESSE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABCDdissolvedADEQUAT 132activeALCYACONSEIL-SOCIETES-SOCIALactiveALTAEdissolvedAMANDINE GACONactiveATLAS ARCHITECTESdissolvedATOSdissolvedAXENS AUDITdissolvedAXENS PHILIPPE PERRINdissolvedAZ RENEWactiveBEATRICE LATHUILIEREdissolvedBGA BEAL GESTION ADMINactiveBRILLINGactiveCAMILLETRATdissolvedCBP INVESTISSEMENTSdissolvedC D INGENIERIEdissolvedCF2VdissolvedCLARENS COMPANYdissolvedCOGEDIFdissolvedCP CONSEILdissolved

+42 more

People with significant control

11 people
NameRoleFromSource
ALEXANDRE FABRICE AURELIEN BENATRUDirigeant—France registry
DAMIEN ROBERT STEPHANE GIANELLADirigeant—France registry
ELISABETH MARIE LUCETTE THEOLEYREDirigeant—France registry
FRANCOIS HENRI AUGUSTE TRONCHETDirigeant—France registry
MARYLINE JOELLE GABRIELLE COLINDirigeant—France registry
NATHALIE MARTHE ISABELLE BÉALDirigeant—France registry
SANDRINE LOUISE ROUREDirigeant—France registry
HUBERT JACQUES MARIE SIMONETPrésident—France registry
OLIVIER GUY TOUTARDPrésident—France registry
SALIM BOURDIMPrésident—France registry
SYLVAIN YVES JEAN CHEVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 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