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Company dossier

DIAG N'GROW INVEST

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984967968 · 984967968 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIAG N'GROW INVEST

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Registration984967968

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-26

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Registered address165 AV de Bretagne, Euratechnologies, 59000 Lille

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Industry64.20Z

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Share capital€189,004

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AMBER SECURITYactive ANANSIactive ARDRASOFTdissolved AUGMENTEOdissolved B2D2dissolved BORSAactive CAUTIONEOdissolved CES VENTUREactive CONSULTVOXdissolved CONTENT AVENUEdissolved CRYPTRdissolved CYRIUSdissolved DATAFOLIOactive EDEN INITIATIVEdissolved EDUSTUDIOactive ESKIMOO TRANSACTIONSdissolved EURATECH VENTURESdissolved FACTORAPPdissolved GEONATIVEactive GMCactive

+77 more

People with significant control

2 people

Name	Role	From	Source
Pierre GALERNEAU	Directeur général délégué	—	France registry
Laurence JOLY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100