DOSSIERS / DIESE ADVICE
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DIESE ADVICE

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977716026 · 977716026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIESE ADVICE
fr_insee
977716026
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-07-17
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12 RUE Galilée, 75016 Paris
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70.22Z
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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

28 total
AESTATEdissolvedALISO CORPdissolvedAMBASSADE D'EL SALVADORactiveAM INVESTMENTdissolvedARMAND FIDELE JACQUES MARIE D'USSELdissolvedASQUARE FINANCEdissolvedCDPdissolvedCERVO - DEGARDIN SCIdissolvedCHAPOTIEREactiveDIANE BARBARA&CIEdissolvedGALILEO GALILEIdissolvedHM GROUPEdissolvedHM INVESTactiveHOLDING BLOND GALILEEdissolvedJACQUES BELINdissolvedLA BOETIE INVESTISSEMENTS ET CONSEILSdissolvedLA COUR DU RENARDactiveL'OFFICINEdissolvedLV IMMOactiveLV INVESTactive

+8 more

People with significant control

2 people
NameRoleFromSource
BOUNE INVESTDirecteur général délégué—France registry
DIESEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100