DOSSIERS / DIAGUE-GEORGES
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Company dossier

DIAGUE-GEORGES

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931572671 · 931572671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAGUE-GEORGES
fr_insee
931572671
fr_insee
active
fr_insee
Civil company
fr_insee
2024-07-31
fr_insee
73 RUE le Blanc, 82500 Beaumont-de-Lomagne
fr_insee
66.19A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aurélie DIAGUEDirecteur—France registry
Emmanuelle Marie Elisabeth GEORGESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAGUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100