DOSSIERS / DIAGNOSTIQUE IMMOBILIER DPE BUREAU D'ETUDE AUDIT ENERGETIQUE INSPECTION TECHNIQUE
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DIAGNOSTIQUE IMMOBILIER DPE BUREAU D'ETUDE AUDIT ENERGETIQUE INSPECTION TECHNIQUE

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982123358 · 982123358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAGNOSTIQUE IMMOBILIER DPE BUREAU D'ETUDE AUDIT ENERGETIQUE INSPECTION TECHNIQUE
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982123358
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active
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Simplified joint-stock company (SAS)
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2023-12-07
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50 Avenue des Champs-Élysées, 75008 Paris
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68.31Z
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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

860 total

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

1001 COIFFURESactive168 FASTINGactive3W HOLDINGactiveAaron Israel HayartdissolvedAARPI EDGAR AVOCATSactiveABBE CHAUPITRE IPactiveAboubakari SanogoactiveAboudou Razaki Odjo-ObaactiveACN CONCIERGERIEactiveADEENE MEDIASactiveADI CONSULTINGactiveADSI SERVICESactiveADVISICON FRANCEactiveAEKLIIAactiveAFFINA SASactiveAffoué Micheline Nguessan AkotcholoactiveAFOA LOGISTICSactiveAFRICAN UNION PARISactiveAFRIQUE ELITE PLUSactiveAGPAYTECH LTDactive

+840 more

People with significant control

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

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 860 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100