DOSSIERS / DIFFUSION PRODUIT DERMATOLOGIQUES
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Company dossier

DIFFUSION PRODUIT DERMATOLOGIQUES

FRANCE · COMPANY · INCORPORATED 1998-02-04
KYBE ID: FR-302097407 · 302097407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIFFUSION PRODUIT DERMATOLOGIQUES
fr_insee
302097407
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-04
fr_insee
2008-11-24
fr_insee
8 RUE DE LA DOULLINE, CHEZ MR GARCIA HERVE, 69340 FRANCHEVILLE
fr_insee
20.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE GARCIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE GARCIA (officer) matches PEP Hervé Garcia — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off