DOSSIERS / DIAGNOSTIC R&S
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Company dossier

DIAGNOSTIC R&S

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911510485 · 911510485 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGNOSTIC R&S
fr_insee
911510485
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-03-18
fr_insee
92 BD PRESIDENT WILSON, JUAN LES PINS, 06600 ANTIBES
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

70 total

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

AB FACADESdissolvedABNA ELEC 06activeADOPTdissolvedAGL AUTOSactiveALBA MATdissolvedART BETON CONSTRUCTIONdissolvedAUDRANdissolvedAUTO.KdissolvedAZUR & ALPINE PROPERTIES INVESTMENTSdissolvedAZUR BETON AMactiveBATI CONCEPTIONdissolvedBLUE 8dissolvedCLAUDE CLAUDELdissolvedCONCEPT ELECdissolvedCRAZY FREDdissolvedCREASTYLEactiveDD 06 BATdissolvedDETIL INVESTISSEMENTSdissolvedDHRAMI & MULLAJ GROUPEdissolvedEFFET MERdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
ROXANE AURORE ROUXPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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