DOSSIERS / HOLDING CVAD DIAZ
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Company dossier

HOLDING CVAD DIAZ

FRANCE · COMPANY · INCORPORATED 2013-10-28
KYBE ID: FR-798048286 · 798048286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CVAD DIAZ
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798048286
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active
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Simplified joint-stock company (SAS)
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2013-10-28
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4 RUE DES FLEURS, 03300 CREUZIER-LE-VIEUX
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64.20Z
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€406,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT DIAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100