DOSSIERS / DIAG AT HOME
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Company dossier

DIAG AT HOME

FRANCE · COMPANY · INCORPORATED 2023-09-01
KYBE ID: FR-978868248 · 978868248 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAG AT HOME
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978868248
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-01
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1 RUE MARCEL PAUL, 91300 MASSY
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71.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHdissolvedAQUA VITdissolvedARECOMactiveASCENSEURS SYLEAMdissolvedASSOCIATION DES ENTREPRISES DE MASSY-EUROPE (AME)activeATERIA ASSOCIES SASdissolvedBATIRESEAUdissolvedBETTER AT HOMEactiveBIEN ETRE COMPETITION FORME DIFFUSIONdissolvedCABINET ROLAND BESSIERESdissolvedCOPROXdissolvedCOVENTOR SARLdissolvedEXPRESS TRANS SERVICESdissolvedFRANCOISE MARCELLE RIBOTactiveINDIVISION POULAIN ALICEactiveINGENI EN RESS HUM INFORM ET STRATEGIEdissolvedI.T. INGENIERIEdissolvedMB ESPACE AFFAIRESdissolved[ND]dissolved[ND]active

+16 more

People with significant control

1 people
NameRoleFromSource
KHALIL BENBALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100