DOSSIERS / DIAGCONSULTING
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DIAGCONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890075732 · 890075732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGCONSULTING
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890075732
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-16
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21 RUE DOUDEAUVILLE, 75018 PARIS
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71.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactiveALFI TRANSPORTactiveALL GREEN SERVICESdissolvedALLIANCE RESEAUX TELECOMdissolvedAMOUR DE PIN UPdissolvedANDRE MUBARACKdissolvedANGELINE LASSAGAactiveASSOCENTREPROJETactiveASSOCIATION LE CYCLOPE PHOTOGRAPHIEactiveBARDADI DISTRIBUTIONactiveBEHROOZ HAWASHEMdissolvedBRANJAY CLASSY DRIVEdissolvedCANAAN-CODE 243dissolvedCANELLE PRODUCTIONSactiveCAP DECORATIONdissolvedCHAMI DISTRIBUTIONactiveCharles Le MaroisactiveCHRISTINA CELESTE MARIE RECOULESdissolvedDEPANN'PLUSdissolvedDH BATactive

+87 more

People with significant control

1 people
NameRoleFromSource
YOSSEF YOSSI ElfassiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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