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DIAM TAXIS

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-491929071 · 491929071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAM TAXIS
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491929071
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dissolved
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Limited liability company (SARL)
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2006-09-27
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2 RUE PARMENTIER, 92700 COLOMBES
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49.32Z
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1
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€12,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DOMINGUESPrésident—France registry
OSCAR DOMINGUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100