DOSSIERS / DIOPSIDE
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Company dossier

DIOPSIDE

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912507605 · 912507605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIOPSIDE
fr_insee
912507605
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-14
fr_insee
183 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
47.77Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAUDISSEEactiveAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

1 people
NameRoleFromSource
CHRISTELLE TrieuPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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