DOSSIERS / DIAZ SERVICES
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DIAZ SERVICES

FRANCE · COMPANY · INCORPORATED 2006-11-17
KYBE ID: FR-492817614 · 492817614 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAZ SERVICES
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492817614
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dissolved
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Limited liability company (SARL)
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2006-11-17
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0000 IMP DE CARBOUNEL, CIDEX 35 71, 31840 AUSSONNE
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43.21A
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIAZ SERVICESPrésident—France registry
PASCALE JACQUELINE MADELEINE THEALLIERPrésident—France registry
PATRICK DIAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100