DOSSIERS / ARNAUD DIAZ CONSULTING
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Company dossier

ARNAUD DIAZ CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912869765 · 912869765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ARNAUD DIAZ CONSULTING
fr_insee
912869765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-26
fr_insee
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_insee
66.30Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARIdissolvedARNAUD BERTRAND JEROME DIAZ-ABADdissolvedCINE CLUB DE LA BUTTEactiveDANIEL DENISdissolvedEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGILLES DAL-FARRAdissolvedGTLdissolvedJEAN FRANCOIS FONFRIAactiveMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]dissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BERTRAND JEROME Diaz-AbadPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100