DOSSIERS / E DIAG
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Company dossier

E DIAG

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898612635 · 898612635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E DIAG
fr_insee
898612635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-26
fr_insee
130 AV DE L INDUSTRIE, 69140 RILLIEUX-LA-PAPE
fr_insee
63.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3A RENOVATIONdissolvedACTION CONFORT ECOLOGIQUEdissolvedADVALdissolvedAGICOMdissolvedA.M.AUTOactiveANTISdissolvedAURA SOLUTIONSdissolvedBELDAMdissolvedBRASSERIE DULION - LYONdissolvedBR FRENCH FOODdissolvedCAPE & CO - CONSEIL ET ACCOMPAGNEMENT EN PROJET D'ENTREPRISEdissolvedCTRE ASSISTANCE RECHERCHE ORGANISATIONdissolvedDABELdissolvedDECO COULEURdissolvedDIALSdissolvedF. E. HOLDINGactiveFS CONSEILSdissolvedGOLDEN GARDENdissolvedHERMAN MANAGEMENT CONSULTANTSdissolvedICONIK GLOBALactive

+21 more

People with significant control

1 people
NameRoleFromSource
MOHAMED BELMILOUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100