DOSSIERS / DIASSOULT
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Company dossier

DIASSOULT

FRANCE · COMPANY · INCORPORATED 2003-12-05
KYBE ID: FR-451016836 · 451016836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIASSOULT
fr_insee
451016836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-05
fr_insee
16 AV MARECHAL SOULT, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADP 3SdissolvedANTOINETTE MARIANOdissolvedAVANTAGES IMMO GROUPEdissolvedAVANTAGES IMMO L'AGENCEdissolvedAVANTAGES IMMO LOCATIONdissolvedAVANTAGES IMMO TRANSACTIONdissolvedCDB IMPORT/EXPORT AUTOdissolvedC G S CIE. GENERALE DES SERVICESactiveCHRISTEL STY'LdissolvedFRANCIS JAMBOUdissolvedHA-MON-SERVICESdissolvedINFOTECHdissolvedJEAN ALAIN MOUESCAdissolvedJEAN PIERRE LEFEVREactiveJEAN ROBERT WUILLEdissolvedJOELLE STEINBAUERdissolvedLola MalrieudissolvedMARC MONCHARMONTdissolvedMICHELE SALLENAVEactiveMURIEL JOSEPHdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
ANTONIO DIASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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