DOSSIERS / NEO STYLE DIFFUSION
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Company dossier

NEO STYLE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494287824 · 494287824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NEO STYLE DIFFUSION
fr_insee
494287824
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-02-14
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13 RUE SAINT ESPRIT, 63000 CLERMONT-FERRAND
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47.71Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER GAILLARD (officer) matches PEP Didier Gaillard — Q66500223. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100