DOSSIERS / DIAG N'GROW
← SearchExport PDF
Company dossier

DIAG N'GROW

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892647298 · 892647298 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAG N'GROW
fr_insee
892647298
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-07
fr_insee
165 AV DE BRETAGNE, 59000 LILLE
fr_insee
62.01Z
fr_insee
3
fr_insee
€41,536
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactive

+223 more

People with significant control

2 people
NameRoleFromSource
PIERRE GALERNEAUDirigeant—France registry
LAURENCE JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100