DOSSIERS / MENTIONDIAG
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MENTIONDIAG

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-788988350 · 788988350 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MENTIONDIAG
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788988350
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dissolved
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Limited liability company (SARL)
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2012-11-06
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2 RUE Plichon, 75011 PARIS 11E ARRONDISSEMENT
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71.20B
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISLAS GabeaudPrésident—France registry
THOMAS RioPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100