DOSSIERS / LE DIPLOMATE
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Partnership dossier

LE DIPLOMATE

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-08
KYBE ID: FR-528284110 · 528284110 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LE DIPLOMATE
fr_insee
528284110
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-08
fr_insee
6 RUE DE ROME, 75008 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6RR CONSEILactiveAESUSdissolvedAMANDINE PARAactiveASS NAT JURISTES D'ENTREPRISEactiveBERNARD GUILLAUMEactiveBF CONSEILS D'EXPERTS & ASSOCIESdissolvedBLACKMIRdissolvedBUREAUTIQUE SERVICES DEVELOPPEMENTactiveCLAUDE MAAREKactiveCLEMENT TOURON ET COMPAGNIEdissolvedCTRE GEST FORMATION CENTRE GESTION DROITactiveDE LA RIVIERE GUY CHEREILdissolvedDOCTEUR AMANDINE PARAdissolvedDROIT DEVELOP ECONOM AFRIQUE FRANCOPHONEactiveECOLE NATIONALE DU DROIT DE L'ENTREPRISEactiveETS DALMARD CONFECTIONdissolvedFACONNAGE D EBANGEdissolvedFINANCIERE TOURONactiveGESTION IMMOBILIERE DE COLOMBESdissolvedGF CONSEILS D EXPERTS & ASSOCIESdissolved

+85 more

Connections

8 links
Shared operator — likely the same administrator
GARDEN PARISShared officer / director · 4 share thisFAIDUTEXShared officer / director · 4 share thisFEELING STYLEShared officer / director · 4 share thisOLYANGShared officer / director · 6 share thisSAREA HOLDINGShared officer / director · 6 share thisSAREAShared officer / director · 6 share thisSAREA CLOUDShared officer / director · 6 share thisALOA COFFEE VILA A LTDAShared officer / director · 6 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
ERIC YANGDirecteur—France registry
XIAOHE PAULINE YANGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100