DOSSIERS / B2B DIAGNOSTICS
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Company dossier

B2B DIAGNOSTICS

FRANCE · COMPANY · INCORPORATED 2022-10-03
KYBE ID: FR-919938795 · 919938795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B2B DIAGNOSTICS
fr_insee
919938795
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-10-03
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54 RUE DU BOURNARD, 92700 COLOMBES
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71.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AUXILIUMS CONSULTINGdissolvedBEST CARdissolvedC.C.S.T. ELECactiveCERTIFIED TEAMdissolvedDB SOLUTIONSactiveDES PICOTTESdissolvedDIANA RESTREPO SANCHEZactiveDIVAKAR BASKARANactiveFK FORMATIONactiveFREDERIC KUBIAKOWSKIactiveFVOLUTIONdissolvedGHIZLANE ENNASRIactiveHORIZON PARE-BRISEactiveIDF FORMATIONactiveINFRA SERVICEactiveJADE & COactiveJBFdissolvedJIMMY ORTICAactiveJKS SERVICESdissolvedJULIEN REXdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
NISAR CHERKAOUIDirecteur général délégué—France registry
KARIM MOUHEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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