DOSSIERS / CONTROLE-DIAG
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Company dossier

CONTROLE-DIAG

FRANCE · COMPANY · INCORPORATED 2024-05-23
KYBE ID: FR-928829654 · 928829654 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTROLE-DIAG
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928829654
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active
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Simplified joint-stock company (SAS)
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2024-05-23
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131 RUE Paul Lafargue, 91550 Paray-Vieille-Poste
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71.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI SAÏDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100