DOSSIERS / DIPLOMA SANTE
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Company dossier

DIPLOMA SANTE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878200534 · 878200534 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIPLOMA SANTE
fr_insee
878200534
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-17
fr_insee
85 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
85.42Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
1001 TAXISdissolvedCHRISTINE DAMIGUETdissolvedCLEMENT MEUNIERdissolvedCORINNE SUZANNE CATHERINE DA COSTAdissolvedERIC MARTINIdissolvedFOXYdissolvedFRANCOISE ROLINactiveGERARDO FRANCISCO BRICOUTactiveGILBERT VERGNAUDdissolvedH2O PARISdissolvedH D H SAINT ANTOINE PARISdissolvedH...ETCdissolvedLINOVA FORMATIONactiveLOGICONSULTdissolvedLOIC MOREIRA DOS SANTOSdissolvedMADEMOISELLE PIVOINEdissolvedMARIE HELENE ROLINdissolvedMARIE-THERESE LANZANIactive[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN HaddadDirecteur général délégué—France registry
GLOBAL PREPAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN Haddad (officer) matches PEP Benjamin Haddad — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100