DOSSIERS / DITECK
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Company dossier

DITECK

FRANCE · COMPANY · INCORPORATED 1996-04-22
KYBE ID: FR-404456535 · 404456535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3FinancialsSources

Key facts

dissolved
DITECK
fr_insee
404456535
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-22
fr_insee
23 AV DE CHAMBERY, 74000 ANNECY
fr_insee
46.69B
fr_insee
€7,622
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EURL DITECKfr_insee · 404953069 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ MICHEL LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500896. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018€259,446€113€101,366—
2017€268,950€17,188€117,519—
From official financial statements filed with the registry.