DOSSIERS / DIABLINVEST
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Partnership dossier

DIABLINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-25
KYBE ID: FR-843409962 · 843409962 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIABLINVEST
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843409962
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active
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General partnership (SNC)
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2018-10-25
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RTE de Thoury, La Chevrolière, 41220 Dhuizon
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70.10Z
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€1,205,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Louis MICHAUDirecteur—France registry
Marie-Hélène MALGATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100