DOSSIERS / DIAG'O2
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Company dossier

DIAG'O2

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949584981 · 949584981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAG'O2
fr_insee
949584981
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2023-03-07
fr_insee
129 AV SAINT JEAN, immeuble le candelon, 83170 BRIGNOLES
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedANTHONY DEBAILLEULactiveAPOLLONdissolvedATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBRUNO CIAVARELLIdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveENTREPRISE VAROISE DE TERRASSEMENTdissolvedEPGMactiveEQUI-BATIdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Christophe BODIGUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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