DOSSIERS / LE DIAG IMMO
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Company dossier

LE DIAG IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901210880 · 901210880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIAG IMMO
fr_insee
901210880
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-07
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215 RUE BRETEUIL, 13006 MARSEILLE
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71.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Arthur Jacques Robert SimonactiveASSOCIATION DE MEDECINS ET DE PHARMACIENS POUR LA FORMATION ET L'EVALUATION EN DIALYSEactiveAVELINO DA CUNHAdissolvedCLAUDE PALAZZOLOdissolvedCOMITE D INTERET DE QUARTIER VILLAS PARADIS FRANCOIS BRION VALLON MONTBELLO GASTON CREMIEUX ET RUES ADJACENTESactiveCOPRO PARADIS BRETEUILactiveCYPRIENNE MATALdissolvedJOSETTE DOMINIQUE CASTETSdissolvedMAURICE JAROSLAWactiveMAURICE JAROSLAWdissolved[ND]active[ND]activeORDMdissolvedROMAIN SAUNIERdissolvedSERGE JEAN MARIE RUMINdissolved

People with significant control

1 people
NameRoleFromSource
OLIVIER RUIZ DE MENDOZAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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