DOSSIERS / DIAG 4 INGENIERIE
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Company dossier

DIAG 4 INGENIERIE

FRANCE · COMPANY · INCORPORATED 2025-04-19
KYBE ID: FR-942973009 · 942973009 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAG 4 INGENIERIE
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942973009
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active
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Simplified joint-stock company (SAS)
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2025-04-19
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9 RUE de la Sablière, 92230 Gennevilliers
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71.12B
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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

59 total

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

2MS CONSEILdissolvedADL TRANSPORTdissolvedALTEVEAactiveARTOPdissolvedBM VISIONactiveCAROLINE SYLVIANE CARAVATIdissolvedDELI FORMAactiveDIGITAL WORLD SERVICESdissolvedDIGITECH&CONSEILSactiveEM-ISO FRANCEdissolvedEXPERT COMPTABLE CONSEILSdissolvedGIE LTC DE GENNEVILLIERSdissolvedHEXAGARDEactiveINTERNATIONAL FREIGHT GROUPactiveISL FRANCEdissolvedKLMATactiveKOVACactiveLA TABLE DE CANA PARIS NORD-OUESTactiveL AUBRAC ET L OISEAUactiveLEBLEUactive

+39 more

People with significant control

1 people
NameRoleFromSource
Maxime MOZELMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100