DOSSIERS / DIAGNOSTIC & INVESTISSEMENT
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Company dossier

DIAGNOSTIC & INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440927606 · 440927606 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAGNOSTIC & INVESTISSEMENT
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440927606
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active
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Simplified joint-stock company (SAS)
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2002-02-13
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27 AV PHILIPPE-AUGUSTE, 75011 PARIS
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69.20Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANN MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100