DOSSIERS / LES DIAGNOSTIQUEURS ASSOCIES
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LES DIAGNOSTIQUEURS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828406066 · 828406066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DIAGNOSTIQUEURS ASSOCIES
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828406066
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active
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Simplified joint-stock company (SAS)
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2017-03-17
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1 CHE DE LA ROLLANDE, 1--CITE DE L'ARTISANAT, 84000 AVIGNON
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74.90B
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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

1 people
NameRoleFromSource
FRANCOIS CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CARPENTIER (officer) matches PEP François Carpentier — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100