DOSSIERS / DIATOPE MANAGEMENT
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Company dossier

DIATOPE MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799297387 · 799297387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIATOPE MANAGEMENT
fr_insee
799297387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-23
fr_insee
63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
58.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolvedPARCOLAS INVESTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JEAN-YVES ParisotPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100