DOSSIERS / DIENN-SKORN DIFFUSION
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Company dossier

DIENN-SKORN DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750777476 · 750777476 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DIENN-SKORN DIFFUSION
fr_insee
750777476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-06
fr_insee
394 AV DE LA REPUBLIQUE, 83000 TOULON
fr_insee
56.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MICHELPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100