DOSSIERS / DIAG
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Company dossier

DIAG

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938233004 · 938233004 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
DIAG
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938233004
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active
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Simplified joint-stock company (SAS)
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2024-12-05
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1 Lot, Immeuble Sud Jarry ZAC de Houelbourg, 97122 Baie-Mahault
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74.90B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2M CONSTRUCTIONS CARAIBESactiveALBATROS ADVENTUREactiveAlexandre Marc André La RoqueactiveAMENAGEMENT CONSTRUCTION BATIMENT (A.C.B)dissolvedAnne Dieynaba SECKdissolvedAUTO MECANIQUE + BactiveB.IMMOactiveCAD&TECHdissolvedDARMYNactiveDUCRET DISTRIBUTION CARAIBESactiveDylan AGAPEactiveEAU TOP PLOMBERIEactiveELISA JEANNETTE CHRISTOPHERactiveENDUIT DE FACADE PROJETEdissolvedERIKA FLAVIE PETERactiveETIENNE RENAISSANCE VERTEactiveGOTRANSPORTactiveGRANDEURNOIRE MEDIAactiveGUILLAUME ETIENNE ROBERT QUILLETdissolvedHAPPY IN MY HOMEactive

+43 more

People with significant control

1 people
NameRoleFromSource
Marine BernardPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-04-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire