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Company dossier

DIAGONAL

FRANCE · COMPANY · INCORPORATED 2025-04-08
KYBE ID: FR-932819808 · 932819808 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDIAGONAL

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Registration932819808

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2025-04-08

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Registered address12 RUE Nicolas Rayer, 93300 Aubervilliers

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Industry00.00Z

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Share capital€30,000

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Companies at this address

13 total

DIAGONALdissolved DUMITRU GOLOVATIIdissolved GO & CO IMMOdissolved MARINA COGILNICEANactive MARINA URSULactive MDGC IMMOdissolved MIHAELA BERNAZactive ORIGINAL STREETactive PAVEL BULATactive QUENTIN GAUDENZIactive SYND COPRO NICOLAS RAYERactive TATIANA BRATUTELdissolved

Connections

3 links

Shared operator — likely the same administrator

Firma de Producție și Comerț "AIVA" S.R.L.Shared officer / director · 4 share this DIAGONALShared officer / director · 4 share this Firma Comercială de Producție "ALIRAVIA" S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
VEACESLAV TARAN	Président	—	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 (DIAGONAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100