DOSSIERS / DILIGENCESUMS
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Company dossier

DILIGENCESUMS

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891993362 · 891993362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIGENCESUMS
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891993362
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-14
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6 RUE DE CAMBRAI, 75019 PARIS
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALVAZO MODEactiveALVAZO VISI MAKIESEactiveASSOCIATION O'RIZONactiveCELINE COISdissolvedCHARLISE TIOKOU DJOFANGdissolvedEURL LUCAS CLEANINGactiveFLOW N'COactiveFRANCISCO DE ASIS BELLOSILLOdissolvedLA VOIX POSITIVEactiveL'OPALE-ORGANISATION PORTEUSE D'AMBITION, DE LIEN ET D'ESPOIRactiveLUCAS AUBERTdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNO FEAR ASSOCIATIONactivePAS UN PAREILactiveREYES MAGOSactiveRODRIGUE JEAN-PAULIN SUMANZEY-VISIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALVARO Visi MakiesePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100