DOSSIERS / LE DIPLOMATE
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Partnership dossier

LE DIPLOMATE

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-02
KYBE ID: FR-814980736 · 814980736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIPLOMATE
fr_insee
814980736
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dissolved
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General partnership (SNC)
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2015-12-02
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15 RUE PONT MORTAIN, 14100 LISIEUX
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56.30Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRINE CLAUDE DANIELE AUBERTDirigeant—France registry
FRANCOIS FERNAND ABEL DUPERREYMembre du directoire—France registry
SANDRINE AUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100