DOSSIERS / POISSONNERIE DIAZ
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Company dossier

POISSONNERIE DIAZ

FRANCE · COMPANY · INCORPORATED 1990-06-29
KYBE ID: FR-378456008 · 378456008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
POISSONNERIE DIAZ
fr_insee
378456008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-29
fr_insee
2013-09-30
fr_insee
921 AV MAL DE LATTRE DE TASSIGNY, RES STERLING, 40140 SOUSTONS
fr_insee
47.23Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BINEAU D'ARGENTEUILShared officer / director · 12 share thisEMDIShared officer / director · 12 share thisSCI PIERREShared officer / director · 12 share thisJODIShared officer / director · 12 share thisJPD INITIATIVESShared officer / director · 12 share thisACACIA PRODUCTIONShared officer / director · 12 share thisANDIShared officer / director · 12 share thisSOCIETE CIVILE AMSShared officer / director · 12 share thisSCI CANALICAShared officer / director · 12 share thisSCI CPCShared officer / director · 12 share thisLA TRIBUShared officer / director · 12 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

1 people
NameRoleFromSource
PIERRE DIAZAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DIAZ (officer) matches PEP Pierre Diaz — Q66499764. 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