DOSSIERS / THIERRY DIESEL
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Company dossier

THIERRY DIESEL

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529536443 · 529536443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THIERRY DIESEL
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529536443
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active
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Limited liability company (SARL)
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2011-01-13
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2782 RTE DE MONTPELLIER, 30900 NIMES
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25.62B
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY ANDRE LAPORTEPrésident—France registry
THIERRY LAPORTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LAPORTE (officer) matches PEP Thierry Laporte — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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