KYBE — See who's really behind any company

Company dossier

DIETECOM

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880258991 · 880258991 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIETECOM

fr_insee

Registration880258991

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-12-31

fr_insee

Registered address159 BD MURAT, 75016 PARIS

fr_insee

Industry70.21Z

fr_insee

Share capital€4,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE BERNARD JOAQUIM DOS SANTOSdissolved ALEXANDRE ROSKINdissolved ANNIE DESREUMAUXdissolved CHB CONSULTANTSdissolved CHENRJdissolved CLENAactive CYRILLUS JOSEPH MARIE FRANCISCUS RAEMAEKERSdissolved EFJI PRODdissolved FABRICE PUISSANTdissolved FRANCOIS FAILLARDdissolved FREDERIC ROMAGNAdissolved LES EDITIONS DU LABRADORdissolved MONIQUE CLAIRE LACOSSE-TAYSSIERactive MV2Cactive [ND]active [ND]active [ND]active [ND]active [ND]active PAUL DELL ISOLAdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
Nikolai VORONTSOV	Directeur général délégué	—	France registry
Nathalie Marine BECHON	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Nikolai VORONTSOV (officer) matches PEP Nikolay Vorontsov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100