DOSSIERS / HOLDING GROUPE DIAGNOSTIC
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Company dossier

HOLDING GROUPE DIAGNOSTIC

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: 969500T0S7EMFMLNXR15 · 808514277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GROUPE DIAGNOSTIC
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808514277
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-18
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3 ALL THERESA, 92600 ASNIERES-SUR-SEINE
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64.20Z
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€527,516
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PIELDirecteur général délégué—France registry
STAGO INTERNATIONALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100