DOSSIERS / TEAM DIAG
← SearchExport PDF
Company dossier

TEAM DIAG

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893679027 · 893679027 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TEAM DIAG
fr_insee
893679027
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-05
fr_insee
87 AV DU PONT D’EPINAY, 92230 GENNEVILLIERS
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN LEDUCDirecteur général déléguéFrance registry
DJAMEL BOUGHIDATPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100