DOSSIERS / DIAZ PERE ET FILS
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Company dossier

DIAZ PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1961-10-12
KYBE ID: FR-706120375 · 706120375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAZ PERE ET FILS
fr_insee
706120375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1961-10-12
fr_insee
2021-05-20
fr_insee
QUAI DE LA CROISIERE, 84500 BOLLENE
fr_insee
00.97
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DIAZ (officer) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off