DOSSIERS / DIALECTIC
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Company dossier

DIALECTIC

FRANCE · COMPANY · INCORPORATED 2001-06-07
KYBE ID: FR-379612336 · 379612336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIALECTIC
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379612336
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dissolved
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Simplified joint-stock company (SAS)
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2001-06-07
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12 RUE MICHELET, 92130 ISSY-LES-MOULINEAUX
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73.20Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BELINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BELIN (officer) matches PEP Pierre-Jean Belin — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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