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Company dossier

SCI DIAGRAMME

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484595020 · 484595020 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DIAGRAMME
fr_insee
484595020
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-14
fr_insee
21 RUE LAMARTINE, 44100 NANTES
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES GEORGES FRANCIS DIATDirecteur—France registry
GREENÉUMMembre du directoire—France registry
GROUPE PARTNERS ET ASSOCIESMembre du directoire—France registry
ROBERT DIATMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ROBERT DIAT (officer) matches PEP Robert Diat — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DIAT (officer) matches PEP Robert Diat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100