DOSSIERS / DIAGNOSTICIMMO
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Company dossier

DIAGNOSTICIMMO

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913984597 · 913984597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGNOSTICIMMO
fr_insee
913984597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-30
fr_insee
134 RUE DE GENEVE, 74240 GAILLARD
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

33 total
ALAIN JEAN GUY RODRIGUEZdissolvedAOUDA MARCELLE BELAICHEdissolvedAZIZA DERKAOUI DIANIdissolvedBENOIT PIERRE DELBERGUEdissolvedCHALOPIN CEBILactiveCLUB ATHLETIQUE DE FOOTBALL ORIGINALactiveDOMINIQUE MARIE LAURE RAITONdissolvedDOUCET SA FRANCEdissolvedFAEEdissolvedFAMAdissolvedGISELE PINGUETdissolvedH. RENOVATIONactiveJARDEL KEVIN ZANGHA NANGAdissolvedKARINE BERRUYERdissolvedLaurent CHIORINOactiveLE CHENE VERTdissolvedLUCIE FLORENCE MARCHALactiveLYDIE LANEactiveMIREBdissolvedMYRIAM CLERCdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
STEFAN BALLEVREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100