DOSSIERS / DIET 7
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Company dossier

DIET 7

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820329514 · 820329514 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DIET 7
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820329514
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active
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Limited liability company (SARL)
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2016-05-17
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160 AV DE PALAVAS, 34070 MONTPELLIER
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93.13Z
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€283,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MARCHANDPrésidentFrance 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