DIEGO

Active

SIREN 428702864 VAT number FR57428702864

DIEGO is a company registered under SIREN number 428702864, with its registered office in SAINTE-MAXIME. Its main activity falls under the sector: Real estate activities. It has 2 establishments. 5 serving directors are recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: SCI, non-trading property company
Activity: Letting of land and other own property (68.20B)
Sector: Real estate activities
Headcount: Headcount unknown
Created: 13 Dec 1999
Share capital: 91,469.41 EUR
Registered with the trade register: 27 Dec 1999
Establishments: 2

Directors

RICHARD FALLOTIN 69 years old, 05/1957 Gerant et associe indefiniment responsable
ILANE FALLOTIN 29 years old, 04/1997 Autre
CHAD FALLOTIN 30 years old, 12/1995 Autre
SIDNEY FALLOTIN 32 years old, 10/1994 Autre
ROSITA SEGOVIA 77 years old, 05/1949 Autre

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

ISLA SAMBA via RICHARD FALLOTIN
ROSA via RICHARD FALLOTIN
KOUKI via RICHARD FALLOTIN
TAMARAMA via RICHARD FALLOTIN
ROSA via SIDNEY FALLOTIN
TAMARAMA via SIDNEY FALLOTIN
ROSA via CHAD FALLOTIN
TAMARAMA via CHAD FALLOTIN
ROSA via ILANE FALLOTIN

Other companies at the same address

2 other company head offices are registered at this address.

Establishments

42870286400037 registered office 83120 SAINTE-MAXIME
42870286400011 83230 BORMES-LES-MIMOSAS

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

80 / 100 A

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (26.9 years): 20.0 out of 20
Accounts filed recently: 0.0 out of 20

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Registration 6 Nov 2024

Court :

Greffe du Tribunal de Commerce de Fréjus

Filing :

immatriculation suite à transfert de son siège social hors ressort.

BODACC A n 20240215, annonce n 2604 · Proof of publication (PDF)

Annual accounts as PDF →

Filings and accounts

Formality 29 Oct 2024

Change history

officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Gerant et associe indefiniment responsable 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
officer_appointed (empty) → Autre 9 Oct 2026
capital (empty) → 91469.41 2 Oct 2026

Frequently asked questions about DIEGO

What is the SIREN number of DIEGO?: The SIREN number of DIEGO is 428702864. Its intra-community VAT number is FR57428702864.
Where is the head office of DIEGO?: Head office address: 7 CHEMIN DE L'AURORE, 83120 SAINTE-MAXIME.
When was DIEGO founded?: DIEGO was founded on 13 Dec 1999.
What does DIEGO do?: Its declared main activity is: Letting of land and other own property (NAF code 68.20B).
Who runs DIEGO?: The officers listed in the register are RICHARD FALLOTIN (Gerant et associe indefiniment responsable), ILANE FALLOTIN (Autre), CHAD FALLOTIN (Autre).
Is DIEGO subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.