DOSSIERS / FINANCIERE JP DIAS
← SearchExport PDF
Company dossier

FINANCIERE JP DIAS

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-813732567 · 813732567 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE JP DIAS
fr_insee
813732567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-16
fr_insee
2 RTE DES ANDELYS, 76220 BOSC-HYONS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE DIASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100