DOSSIERS / DINER CONCEPT
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DINER CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-08-09
KYBE ID: FR-534019559 · 534019559 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DINER CONCEPT
fr_insee
534019559
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2011-08-09
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2750 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
31.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARTIdissolvedATMANE FRUITSactiveCHR APPROactiveCITEC CONST INDUSTR THECNIQUESdissolvedEQUINOXE IIactiveFONDERIES MODERNES S AdissolvedFTM INTERNATIONAL SARLactiveJ.2.R DEVELOPPEMENTdissolvedJACKI BENARDdissolvedKEZENOTO SERVICES & PIECESdissolvedMEMPHIS BESANCONdissolvedMEMPHIS BLAGNACdissolvedMEMPHIS COMPIEGNEdissolvedMEMPHIS EVREUXdissolvedMEMPHIS HERON PARCdissolvedMEMPHIS LA ROCHELLEdissolvedMEMPHIS NIMESdissolvedMEMPHIS PERFORMdissolvedMOHAMED AGUILIdissolvedMSA CAFE RACERdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE CHATAINPrésident—France registry
RODOLPHE CLAUDE WALLGRENPrésident—France registry
RODOLPHE WALLGRENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100