DOSSIERS / SC DIADES
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SC DIADES

FRANCE · COMPANY · INCORPORATED 2017-08-30
KYBE ID: FR-831721667 · 831721667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC DIADES
fr_insee
831721667
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dissolved
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Civil company
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2017-08-30
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42 QUAI DE LA RAPEE, 42-52-IMMEUBLE CENTRAL SEINE, 75012 PARIS
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66.30Z
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€818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AURELIEN BerthierDirigeant—France registry
CHRISTOPHE ChanonierDirigeant—France registry
ELOM HODAGNI EdohDirigeant—France registry
MATHIEU CardinDirigeant—France registry
PIERRE SalomonDirigeant—France registry
RENAUD LeconteDirigeant—France registry
SEBASTIEN FrachonDirigeant—France registry
SETONDJI YANN-LUCAS BagbononDirigeant—France registry
CHRISTOPHE RauletPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100