DOSSIERS / DIAGNOSTIC MALIN
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Company dossier

DIAGNOSTIC MALIN

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981781487 · 981781487 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGNOSTIC MALIN
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981781487
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active
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Limited liability company (SARL)
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2023-11-29
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35 BD de la République, 47000 Agen
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
James Tony José GUERINEAUPrésident—France registry
Sullivan Daniel Frédy Roland Laurent MAROTINPrésident—France registry
Teddy LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100