DOSSIERS / DIAGNOSTICS PLUS
← SearchExport PDF
Company dossier

DIAGNOSTICS PLUS

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911346021 · 911346021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGNOSTICS PLUS
fr_insee
911346021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-15
fr_insee
215 RTE DE PARIS, 27000 EVREUX
fr_insee
71.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1VESTIMMOactiveADDICT AUTOSactiveALBS NETactiveAMBLYNE FORMATIONdissolvedATEMISactiveA'TOUT BLACKdissolvedAUDDICE SEINE NORMANDIEactiveAudrey Henriette AGUESSYactiveAURÉLIA DEBRÉactiveBABBARactiveBIENETRE EVREUXactiveCATALPAdissolvedCCI TRANSACTIONdissolvedCLIMAPROREactiveDISTRIGLOW L'AGENCEactiveDRD CYBERactiveEARL DU MOULIN DES HETRESactiveElise LeroyactiveENALactiveEVB CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
NAOUFEL ABBASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100