DOSSIERS / LE DIABOLO
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Company dossier

LE DIABOLO

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-753985407 · 753985407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIABOLO
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753985407
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-01
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5 RUE THOREL, 75002 PARIS
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73.11Z
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1
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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

2 people
NameRoleFromSource
ALAIN RemyPrésident du conseil d'administration—France registry
SEBASTIEN PIQUETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100