DOSSIERS / DIA'PHENIX
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Company dossier

DIA'PHENIX

FRANCE · COMPANY · INCORPORATED 2001-03-02
KYBE ID: FR-434837555 · 434837555 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIA'PHENIX
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434837555
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-03-02
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21 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€2,290
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTOR DIASDirecteur—France registry
MARIA CANADA GONCALVESDirigeant—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