DOSSIERS / DIA'VIE ASSURANCES CONSEILS
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Company dossier

DIA'VIE ASSURANCES CONSEILS

FRANCE · COMPANY · INCORPORATED 1994-05-10
KYBE ID: FR-394897664 · 394897664 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIA'VIE ASSURANCES CONSEILS
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394897664
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active
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Simplified joint-stock company (SAS)
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1994-05-10
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21 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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66.22Z
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1
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR DIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VICTOR DIAS (officer) matches PEP Victor Dias — state deputy of Pará, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100