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PARIS PRO DIAGS

FRANCE · COMPANY · INCORPORATED 2023-04-01
KYBE ID: FR-950971630 · 950971630 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2FinancialsSources

Key facts

active
PARIS PRO DIAGS
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950971630
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active
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Simplified joint-stock company (SAS)
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2023-04-01
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28 RUE Parmentier, 92200 Neuilly-sur-Seine
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71.20B
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€10,000
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Companies at this address

96 total

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

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolved

+76 more

Connections

5 links
Shared operator — likely the same administrator
SCI IMMOVESTShared officer / director · 6 share thisTHALIAShared officer / director · 6 share thisSCI ROUSSEAUX BRULEShared officer / director · 6 share thisSCI SD INVESTISSEMENTSShared officer / director · 6 share thisSAS LAUTHOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Thomas NessimPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€123,732€18,720€81,329—
From official financial statements filed with the registry.