DOSSIERS / DIAGOS CONSULTANT
← SearchExport PDF
Company dossier

DIAGOS CONSULTANT

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984829895 · 984829895 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAGOS CONSULTANT
fr_insee
984829895
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-23
fr_insee
16 PL du Marché, 92200 Neuilly-sur-Seine
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveENGUEBALDdissolvedFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
Eric Philippe LALECHEREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100