DOSSIERS / LES AGENTS DU DIAGNOSTIC
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Company dossier

LES AGENTS DU DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2024-10-23
KYBE ID: FR-934272782 · 934272782 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES AGENTS DU DIAGNOSTIC
fr_insee
934272782
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-23
fr_insee
116 AV de Fontainebleau, 94270 Le Kremlin-Bicêtre
fr_insee
71.20B
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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

64 total

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

AEG CONCEPTdissolvedAJ RENOV HABITATdissolvedAM BATIMENTactiveAUTO LEGENDactiveAUVER IMMOactiveAZ TRANSactiveBAactiveBATIRISactiveBICETRE COMMUNICATIONdissolvedCFKactiveCONSTANTIN DELIYANNISdissolvedCTS NETTactiveCYCLES MOTOS MUR JEANdissolvedDGX FORMATIONSactiveDOM PARIS SUD CONSULTING & COMdissolvedEDEN VISION CONQULTINGactiveEDITIONS GUILLO ROUXELdissolvedE.G.JdissolvedEUROPEENNE DE COURTAGESactiveEURO PNEUMATIQUEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOLTANIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100