DOSSIERS / DIAG'EAU
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Company dossier

DIAG'EAU

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509429478 · 509429478 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4FinancialsSources

Key facts

dissolved
DIAG'EAU
fr_insee
509429478
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-08
fr_insee
2 RUE DE LA FORET, 67640 ICHTRATZHEIM
fr_insee
71.20B
fr_insee
1
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAG'EAUfr_insee · 532671096 · dissolved

Connections

1 link
Shared operator — likely the same administrator
SCI LA CIGALIEREShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CARLOS MARTINEZ (officer) matches PEP Carlos Martínez Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIEL MARTINEZ (officer) matches PEP Gabriel Martinez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€142,778€24,263€222,513—
From official financial statements filed with the registry.