DOSSIERS / D L DIAS
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D L DIAS

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-847958857 · 847958857 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D L DIAS
fr_insee
847958857
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-06
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6 AV FARVARQUE, 33130 BEGLES
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43.99C
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3
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€67,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS DIASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100