DOSSIERS / SOC DE DIFFUSION TROPEZIENNE
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SOC DE DIFFUSION TROPEZIENNE

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340369495 · 340369495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SOC DE DIFFUSION TROPEZIENNE
fr_insee
340369495
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1987-03-06
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1 RUE VICTOR LAUGIER, 83990 SAINT-TROPEZ
fr_insee
47.71Z
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1
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€8,000
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Connections

14 links
Shared operator — likely the same administrator
ASSOC COMITE DU NOEL DES VIEUXShared registered address · 3 share thisSCI JEANShared registered address · 3 share thisSCI CHAPOShared officer / director · 4 share thisSCI JEANShared officer / director · 4 share thisENERGECOShared officer / director · 4 share thisP.P.N.Y.Shared officer / director · 10 share thisPATRICIAShared officer / director · 10 share thisHAMEAU CAPDEVIELLEShared officer / director · 10 share thisSCI LA PROCHE VILLEShared officer / director · 10 share thisODAS'Shared officer / director · 10 share thisCLOS ESTEBANShared officer / director · 10 share thisSARL BRISSARDShared officer / director · 10 share thisA.C.T VOYANCEShared officer / director · 10 share thisVICTORIAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PATRICIA JEANDirecteur général délégué—France registry
YVES CHARLES JEANDirecteur général délégué—France registry
⚠ PHILIPPE JEANPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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