DOSSIERS / SARL JEAN DIOT
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Company dossier

SARL JEAN DIOT

FRANCE · COMPANY · INCORPORATED 2010-08-31
KYBE ID: FR-524584869 · 524584869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SARL JEAN DIOT
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524584869
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dissolved
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Limited liability company (SARL)
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2010-08-31
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22 B RUE ROGER THOMAS, 51530 VINAY
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11.02A
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3
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€250,200
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Connections

11 links
Shared operator — likely the same administrator
SCI IMMOFI 1Shared officer / director · 4 share thisSCI LA GRANGEShared registered address · 4 share thisLES PRESSOIRS DE LA LIBERTEShared registered address · 4 share thisCHAMPAGNE DOMAINE DES EXPERTSShared registered address · 4 share thisLES PRESSOIRS DE LA LIBERTEShared officer / director · 4 share thisSCI DIMACLAIREShared officer / director · 4 share thisSCI LA GRANGEShared officer / director · 7 share thisCHAMPAGNE DIOT & GUINARDShared officer / director · 7 share thisSCI DIOT - BATISTEShared officer / director · 7 share thisCHAMPAGNE BATISTE MERCIERShared officer / director · 7 share thisCHAMPAGNE DOMAINE DES EXPERTSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DIOTPrésident—France registry
JEAN-PHILIPPE GASTON DIOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100