DOSSIERS / DIAZ
← SearchExport PDF
Company dossier

DIAZ

FRANCE · COMPANY · INCORPORATED 1994-10-10
KYBE ID: FR-398499160 · 398499160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAZ
fr_insee
398499160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-10
fr_insee
18 RUE D AIRE, 62700 BRUAY LA BUISSIERE
fr_insee
68.20B
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAULTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100