DOSSIERS / DIOMEDE CONSULTING
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Company dossier

DIOMEDE CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-08-19
KYBE ID: FR-918653163 · 918653163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIOMEDE CONSULTING
fr_insee
918653163
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-19
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34 PL du Général de Gaulle, BUREAU 3, 59000 Lille
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

Abdelmounaim SOUIAHactiveACGLactiveADJOactiveAGRICOLESFRANCEKRactiveAlexandra Isabelle F VANDENBEMPTactiveALEXANDRE DUFLOSdissolvedALTAE GESTIONactiveAMEdissolvedAMIROUCHE BOUNARactiveANNYAdissolvedAnthony Rodolphe Nicolas BuretteactiveATELIER 1326activeAube Solenn MIKALAdissolvedAURALYS EVENTSactiveAUTO WISE SPORTactiveAVANT-GARDE CONSULTINGactiveAYANNAactiveBEASTactiveBEGLASSactiveBON SENSactive

+204 more

People with significant control

2 people
NameRoleFromSource
Emmanuelle Aimée Marcelle VASSEURDirecteur général délégué—France registry
CHRISTIAN BELPAIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100