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Company dossier

DIAZ FINANCES

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751816299 · 751816299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIAZ FINANCES
fr_insee
751816299
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-31
fr_insee
2023-04-30
fr_insee
27 AV DU POLISSOIR, 91150 MORIGNY-CHAMPIGNY
fr_insee
70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DIAZAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off