DOSSIERS / DIEGOIMMO
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Company dossier

DIEGOIMMO

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904185105 · 904185105 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIEGOIMMO
fr_insee
904185105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-14
fr_insee
9 RUE DE LABORDE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDAN IULIUS SABOactiveEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIEGODirigeant—France registry
FREDERIC FRANCOIS ANDRE Le BalchPrésident—France registry
MARTA Alonso AlvarezPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIEGO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARTA Alonso Alvarez (officer) matches PEP Marta Álvarez Alonso — Member of the Parliament of Navarre, Spain. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100