DOSSIERS / DIEGO
← SearchExport PDF
Company dossier

DIEGO

FRANCE · COMPANY · INCORPORATED 2005-07-13
KYBE ID: FR-483189999 · 483189999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIEGO
fr_insee
483189999
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-13
fr_insee
60 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN DJAMIDirecteur—France registry
LAURENT JEANNINDirecteur—France registry
GREGORY DJAMIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100