DOSSIERS / DIAPH PLUS
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Company dossier

DIAPH PLUS

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390698348 · 390698348 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DIAPH PLUS
fr_insee
390698348
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-05
fr_insee
27 RUE RIEUSSEC, 78220 VIROFLAY
fr_insee
74.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCES BILAN IMMOBILIERactiveAMBEactiveANDRE CHARTRAINdissolvedART AUDIO PHOTO 2 APdissolvedBENO T BERNARD JEAN PIERRE MOUCHARTdissolvedCARODIDALdissolvedCCMdissolvedCERCLE DIPLOMATIQUE INTERNATIONAL HUMANITAIRE (CDI-H)activeCYCLO'HOLLAND2dissolvedD GROUSSONdissolvedET GABRIELLEdissolvedF. B. IMMOdissolvedFLEURS DU VILLAGEdissolvedFORMAPLUSactiveFRANCIS WAYLANDdissolvedHB RESTAURATIONdissolvedHELENE SPIESdissolvedHELENE SPIESdissolvedJACQUES RACONNATactiveLAMJED SAADAOUIactive

+19 more

People with significant control

2 people
NameRoleFromSource
FOUCHER GERARDPrésident—France registry
GERARD FOUCHERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FOUCHER GERARD (officer) matches PEP Gérard Foucher — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FOUCHER (officer) matches PEP Gérard Foucher — Q66500237. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100