DOSSIERS / SAS DIOS ASSOCIES
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SAS DIOS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820376903 · 820376903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS DIOS ASSOCIES
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820376903
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-19
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20 RUE GEORGE SAND, 18200 SAINT-AMAND-MONTROND
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43.34Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE TROTZIERDirecteur général délégué—France registry
DANIEL DIOSPrésident du conseil d'administration—France registry
PAULINE DIOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100