DOSSIERS / DIAZ GROUPE
← Search
Company dossier

DIAZ GROUPE

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953649597 · 953649597 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAZ GROUPE
fr_insee
953649597
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-21
fr_insee
9 B BD Jean Jaurès, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AGNES HANROTdissolvedANNE LAURE VIALETTEdissolvedATAdissolvedAXUREdissolvedBANATAGEdissolvedBAST CORP MEDIA GROUPdissolvedBERGONZIactiveBLUE JEWELdissolvedBORIS BARAZdissolvedBPNB BUREAU DE PRESSE NICOLAS BARRIALactiveCARP & PARTNERS COMMUNICATION SANTEactiveCHARLES BONNELdissolvedCHECKTHENETdissolvedCHLOE DEBROSSEactiveCLEMENTINE DARYactiveCOGEFIMEXdissolvedCOLETTE GASTONactiveCOLLECTIF VERTdissolvedDANIEL COCHINdissolvedDE VERNEUIL CONSEILdissolved

+80 more

People with significant control

3 people
NameRoleFromSource
SELARL DIAZ GROUPEDirigeant—France registry
Ana DIAZ GUERREROMembre du directoire—France registry
Javier DIAZ GUERREROMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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