DOSSIERS / DIAGS.PRO
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DIAGS.PRO

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-934988338 · 934988338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAGS.PRO
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934988338
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dissolved
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Simplified joint-stock company (SAS)
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2024-11-13
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4 RUE Saint-Didier, 75016 Paris
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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

25 total
AF SINGOLactiveB 3 A INVESTdissolvedCANNYdissolvedDANIELE CORDIERactiveDIAGOPLUSactiveD.W.CAPITALdissolvedECOLE PROFESSIONNELL ANTOINEdissolvedEMMANUELLE MARTIN-BOUSQUETactiveHUGUES LESOURDdissolvedLENA SARAH BEN SOUSSANdissolvedLISA BEN SOUSSANdissolvedLMNP BENANNI BENZITactiveMAINE ENTREPRISE SERVICE OU MESdissolvedMATHILDE CHARLOTTE MARGAUX CACHIAdissolvedMAXIME GHOUATIactive[ND]active[ND]dissolvedOscar MadeddudissolvedROSE PHILEMONactiveSCI NIMAPAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL ButtiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100