DOSSIERS / DYAPAZON
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DYAPAZON

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753750249 · 753750249 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DYAPAZON
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753750249
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active
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Limited liability company (SARL)
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2012-09-18
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10 C RUE PASTEUR, 59213 SAINT-MARTIN-SUR-ECAILLON
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71.12B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE PARISPrésident—France registry
Valentin BouquePrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MATHILDE PARIS (officer) matches PEP Mathilde Paris — Q66499441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHILDE PARIS (officer) matches PEP Mathilde Paris — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100